| Entity Name: | WHOLESALE MORTGAGE DIRECT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000026745 |
| FEI/EIN Number | 05-0557904 |
| Address: | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 |
| Mail Address: | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWICHE, BATOUL | Agent | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DARWICHE, BATOUL | President | 8551 W. SUNRISE BLVD #303, PLANTATION, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DARWICHE, BATOUL | Director | 8551 W. SUNRISE BLVD #303, PLANTATION, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 8551 W. SUNRISE BLVD, 303, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-22 | DARWICHE, BATOUL | No data |
| NAME CHANGE AMENDMENT | 2003-03-13 | WHOLESALE MORTGAGE DIRECT CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2004-03-08 |
| Name Change | 2003-03-13 |
| Domestic Profit | 2003-03-05 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
