| Entity Name: | CITIZENS FIRST WHOLESALE MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Sep 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P02000104639 |
| FEI/EIN Number | 113654971 |
| Address: | 6495 Powell Road, The Villages, FL, 32163, US |
| Mail Address: | PO Box 430, Lady Lake, FL, 32158, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITIZENS FIRST WHOLESALE MORTGAGE CO., MINNESOTA | b0cbfaae-66e2-e611-8168-00155d46d26e | MINNESOTA |
| Headquarter of | CITIZENS FIRST WHOLESALE MORTGAGE CO., KENTUCKY | 0974574 | KENTUCKY |
| Headquarter of | CITIZENS FIRST WHOLESALE MORTGAGE CO., IDAHO | 630035 | IDAHO |
| Headquarter of | CITIZENS FIRST WHOLESALE MORTGAGE CO., ILLINOIS | CORP_71064891 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Purvis Robert P | Agent | 6495 Powell Road, The Villages, FL, 32163 |
| Name | Role | Address |
|---|---|---|
| BLAISE LINDSEY M | Director | 6495 Powell Road, The Villages, FL, 32163 |
| Purvis Robert P | Director | 6495 Powell Road, The Villages, FL, 32163 |
| Connelly Anthony | Director | 3619 Kiessel Road, The Villages, FL, 32163 |
| Bernard Phil | Director | 3619 Kiessel Road, The Villages, FL, 32163 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000060695 | CITIZENS FIRST WHOLESALE MORTGAGE COMPANY | ACTIVE | 2012-06-19 | 2027-12-31 | No data | PO BOX 430, LADY LAKE, FL, 32158-0430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 6495 Powell Road, The Villages, FL 32163 | No data |
| REINSTATEMENT | 2022-02-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | Purvis, Robert P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6495 Powell Road, The Villages, FL 32163 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 6495 Powell Road, The Villages, FL 32163 | No data |
| AMENDMENT | 2004-02-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-02-25 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-07-28 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
