| Entity Name: | WHOLESALE FUNDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE FUNDING 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 14 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 14 Dec 2006 (18 years ago) |
| Document Number: | P05000073855 |
| FEI/EIN Number |
300318703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 1ST STREET N., SUITE 310, JACKSONVILLE, FL, 32250 |
| Mail Address: | 333 1ST STREET N., SUITE 310, JACKSONVILLE, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHOLESALE FUNDING CORPORATION, NEW YORK | 3229967 | NEW YORK |
| Headquarter of | WHOLESALE FUNDING CORPORATION, CONNECTICUT | 0823070 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| VAUGHAN WILLIAM A | President | 1712 HARRINGTON PARK DRIVE, JACKSONNVILLE, FL, 32225 |
| DONAHUE THOMAS | Vice President | 10673 QUAIL RIDGE DRIVE, ST. AUGUSTINE, FL, 32095 |
| VAUGHAN WILLIAM A | Agent | 1712 HARRINGTON PARK DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 333 1ST STREET N., SUITE 310, JACKSONVILLE, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 333 1ST STREET N., SUITE 310, JACKSONVILLE, FL 32250 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-02-05 |
| CORAPVDWN | 2006-12-14 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
