| Entity Name: | FLORIDA WHOLESALE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WHOLESALE FUNDING, INC. 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: | 16 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | P05000072109 |
| FEI/EIN Number |
421670149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL, 32901 |
| Mail Address: | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON MARVIN | Agent | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL, 32901 |
| RICHARDSON MARVIN | President | 1900 S HARBOR CITY BLVD, 328, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008902 | ALL TRADES CUSTOM BUILDERS | ACTIVE | 2024-01-15 | 2029-12-31 | - | 1900 S. HARBOR CITY BLVD#328, MELBOURNE, FL, 32901 |
| G22000079209 | REAL ESTATE PLUS | ACTIVE | 2022-07-01 | 2027-12-31 | - | 1900 S. HARBOR CITY BLVD#328, MELBOURNE, FL, 32901 |
| G16000017266 | REAL ESTATE PLUS REO EXECUTIVES | ACTIVE | 2016-02-16 | 2026-12-31 | - | P.O BOX 060322, PALM BAY, FL, 32906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | RICHARDSON, MARVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-19 | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL 32901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-13 | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1900 S. HARBOR CITY BLVD. #328, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-09-16 |
| REINSTATEMENT | 2015-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
