| Entity Name: | WHOLESALE DIRECT MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000010108 |
| FEI/EIN Number | 650988945 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KACZOR WILLIAM E | President | 169 CARL STREET, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 169 CARL STREET, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 169 CARL STREET, JUPITER, FL 33477 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 169 CARL STREET, JUPITER, FL 33477 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-08 | KACZOR, BILL | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-12-19 | WHOLESALE DIRECT MORTGAGE, INC. | No data |
| NAME CHANGE AMENDMENT | 2001-10-12 | SMART MORTGAGE FINANCE CO. | No data |
| 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 Feb 2025
Sources: Florida Department of State
