| Entity Name: | WHOLESALE MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE MORTGAGE CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000050913 |
| FEI/EIN Number |
200021858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SUNSET RD., UNIT A-2, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1500 SUNSET RD., UNIT A-2, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES JENNIFER L | President | 1500 SUNSET RD. UNIT A2, TARPON SPRINGS, FL, 34689 |
| JONES JENNIFER L | Director | 1500 SUNSET RD. UNIT A2, TARPON SPRINGS, FL, 34689 |
| DINEEN SCOTT M | Vice President | 1500 SUNSET RD. UNIT A2, TARPON SPRINGS, FL, 34689 |
| DINEEN SCOTT M | Director | 1500 SUNSET RD. UNIT A2, TARPON SPRINGS, FL, 34689 |
| DINEEN SCOTT M | Agent | 1500 SUNSET RD., TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 1500 SUNSET RD., UNIT A-2, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 1500 SUNSET RD., UNIT A-2, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 1500 SUNSET RD., UNIT A-2, TARPON SPRINGS, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-17 |
| REINSTATEMENT | 2006-01-18 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-05-28 |
| Domestic Profit | 2003-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
