| Entity Name: | DISCOUNT MORTGAGE WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2001 (23 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: | P01000092120 |
| FEI/EIN Number | 651138458 |
| Address: | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISCOUNT MORTGAGE WAREHOUSE INC., RHODE ISLAND | 000157678 | RHODE ISLAND |
| Headquarter of | DISCOUNT MORTGAGE WAREHOUSE INC., CONNECTICUT | 0831353 | CONNECTICUT |
| Headquarter of | DISCOUNT MORTGAGE WAREHOUSE INC., ILLINOIS | CORP_64697013 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUSHER OLEG P | Agent | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LUSHER OLEG P | President | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900145 | GLOBELAND MORTGAGE | EXPIRED | 2008-11-07 | 2013-12-31 | No data | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-11 | LUSHER, OLEG PRES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000647227 | LAPSED | 11-05013 SP 26 4 | MIAMI-DADE COUNTY | 2011-09-12 | 2016-09-30 | $7473.04 | WASHINGTON NTERNATIONAL INSURANCE COMPANY, 475 NORTH MARTINGALE ROAD, 850, SCHAUMBURG, IL 60173 |
| J10000431228 | ACTIVE | 1000000160318 | DADE | 2010-03-16 | 2030-03-24 | $ 1,072.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-11 |
| Domestic Profit | 2001-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
