| Entity Name: | CITIZENS FIRST WHOLESALE MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FIRST WHOLESALE MORTGAGE CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P02000104639 |
| FEI/EIN Number |
113654971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Purvis Robert P | Agent | 6495 Powell 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 | - | 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 | - |
| REINSTATEMENT | 2022-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | Purvis, Robert P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6495 Powell Road, The Villages, FL 32163 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 6495 Powell Road, The Villages, FL 32163 | - |
| AMENDMENT | 2004-02-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
