| Entity Name: | CHOICE WHOLESALE LENDING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2004 (21 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: | P04000087669 |
| FEI/EIN Number | 201210119 |
| Address: | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Mail Address: | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | Agent | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | President | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | Secretary | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | Treasurer | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | Director | 9114 S.W. 162ND PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 9114 S.W. 162ND PLACE, MIAMI, FL 33196 | No data |
| CANCEL ADM DISS/REV | 2009-10-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | CESAR, DANNY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 9114 S.W. 162ND PLACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 9114 S.W. 162ND PLACE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2009-01-21 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-07-23 | CHOICE WHOLESALE LENDING, CORP | No data |
| AMENDMENT | 2008-03-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000590427 | ACTIVE | 1000000232219 | DADE | 2011-09-07 | 2031-09-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-22 |
| Amendment | 2009-01-21 |
| ANNUAL REPORT | 2008-08-06 |
| Amendment and Name Change | 2008-07-23 |
| Off/Dir Resignation | 2008-03-26 |
| Amendment | 2008-03-26 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-09-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
