| Entity Name: | UNITED WHOLESALE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | F20000001809 |
| FEI/EIN Number |
32-0495029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA, 92108, US |
| Mail Address: | 350 10TH AVE., STE. 1000, SAN DIEGO, CA, 92101, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MARTIN CRAIG | Chairman | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA, 92108 |
| MARTIN CRAIG | President | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA, 92108 |
| MARTIN CRAIG | Secretary | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA, 92108 |
| MARTIN CRAIG | Treasurer | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA, 92108 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA 92108 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 7676 HAZARD CENTER DR., STE. 500, SAN DIEGO, CA 92108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
