| Entity Name: | WHOLESALE DIRECT MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE DIRECT MORTGAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000010108 |
| FEI/EIN Number |
650988945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 CARL STREET, JUPITER, FL, 33477 |
| Mail Address: | 169 CARL STREET, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KACZOR, BILL | Agent | 169 CARL STREET, JUPITER, FL, 33477 |
| KACZOR WILLIAM E | President | 169 CARL STREET, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 169 CARL STREET, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 169 CARL STREET, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 169 CARL STREET, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-08 | KACZOR, BILL | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-12-19 | WHOLESALE DIRECT MORTGAGE, INC. | - |
| NAME CHANGE AMENDMENT | 2001-10-12 | SMART MORTGAGE FINANCE CO. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000358397 | ACTIVE | 1000000158096 | PALM BEACH | 2010-01-25 | 2030-02-24 | $ 820.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-05 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-08 |
| Amended/Restated Article/NC | 2001-12-19 |
| Name Change | 2001-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
