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CAPITAL WILSHIRE HOLDINGS, INC.

Company Details

Entity Name: CAPITAL WILSHIRE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Feb 1995 (30 years ago)
Document Number: F95000000723
FEI/EIN Number 954229749
Address: 1776 MADISON AVENUE, SUITE 300, PORTLAND, OR, 97205
Mail Address: 1776 MADISON AVENUE, SUITE 300, PORTLAND, OR, 97205
Place of Formation: NEVADA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Chief Executive Officer

Name Role Address
WIEDERHORN ANDREW Chief Executive Officer 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205

Director

Name Role Address
WIEDERHORN ANDREW Director 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205

President

Name Role Address
MENDELSOHN LAWRENCE A President 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205

Secretary

Name Role Address
KEPP KEN Secretary 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205
BERCHTOLD DON Secretary 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205

Vice President

Name Role Address
KEPP KEN Vice President 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205
BERCHTOLD DON Vice President 1776 SW MADISON ST, SUITE 300, PORTLAND, OR, 97205

Executive Vice President

Name Role Address
TASSOS CHRIS Executive Vice President 1776 SW MADISON ST SUITE 300, PORTLAND, OR

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 1999-10-08 CAPITAL WILSHIRE HOLDINGS, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State