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WILSHIRE HOLDING GROUP, INC.

Company Details

Entity Name: WILSHIRE HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000070460
FEI/EIN Number NOT APPLICABLE
Address: 2107 GUNN HIGHWAY, 203, ODESSA, FL, 33556, US
Mail Address: 2107 GUNN HIGHWAY, 203, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
VENER STUART D Agent 2107 GUNN HIGHWAY, ODESSA, FL, 33556

President

Name Role Address
VENER STUART D President PO BOX 637, ODESSA, FL, 33556

Secretary

Name Role Address
VENER STUART D Secretary PO BOX 637, ODESSA, FL, 33556

Director

Name Role Address
VENER STUART D Director PO BOX 637, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000168963 WILSHIRE LIQUIDATORS EXPIRED 2009-10-26 2014-12-31 No data PO BOX 1067, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2011-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-12 2107 GUNN HIGHWAY, 203, ODESSA, FL 33556 No data
CHANGE OF MAILING ADDRESS 2011-10-12 2107 GUNN HIGHWAY, 203, ODESSA, FL 33556 No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-12 2107 GUNN HIGHWAY, SUITE 203, ODESSA, FL 33556 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001085261 ACTIVE 1000000698890 PASCO 2015-11-05 2035-12-04 $ 13,384.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J14001177327 ACTIVE 1000000644940 PASCO 2014-10-24 2034-12-17 $ 6,915.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14001177319 ACTIVE 1000000644939 PASCO 2014-10-24 2034-12-17 $ 610.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13001115170 TERMINATED 12-2986-CO PINELLAS CO CIVIL 6TH JUD CIR 2013-05-02 2018-06-14 $8,046.40 SEMINOLE ISLE CONDOMINIUM ASSOCIATION INC., C/O PROFESSIONAL BAYWAY MGMT., INC., 970 LAKE CARILLON DRIVE, #102, ST. PETERSBURG, FL 33716
J13000042805 ACTIVE 1000000429514 PASCO 2012-12-06 2033-01-02 $ 19,233.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000129513 LAPSED 2010-CA-006924 CIRCUIT COURT, OKALOOSA, FL 2012-02-15 2017-03-01 $681,594.48 SYNOVUS BANK, 125 WEST ROMANA STREET, SUITE 400, PENSACOLA, FL 32502
J12000012081 LAPSED 2011-CA-452 WALTON COUNTY CIRCUIT CIVIL 2011-12-12 2017-01-09 $15313.53 LUAU CONDOMINIUM ASSOCIATION, INC., 215 GRAND BOULEVARD, 200, MIRAMAR BEACH, FL 32550
J11000707567 LAPSED 1000000233544 PASCO 2011-09-21 2021-11-02 $ 490.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000635966 ACTIVE 1000000232031 PASCO 2011-09-19 2031-09-28 $ 1,686.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000635958 ACTIVE 1000000232030 PASCO 2011-09-15 2031-09-28 $ 7,103.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-09-28
REINSTATEMENT 2011-10-12
ANNUAL REPORT 2010-01-13
Off/Dir Resignation 2009-12-04
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-06-27
Domestic Profit 2007-06-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State