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WILSHIRE HOLDING GROUP, INC.

WILSHIRE HOLDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	WILSHIRE HOLDING GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit WILSHIRE HOLDING GROUP, 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:	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:	18 Jun 2007 (18 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	P07000070460
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
VENER STUART D	President	PO BOX 637, ODESSA, FL, 33556
VENER STUART D	Secretary	PO BOX 637, ODESSA, FL, 33556
VENER STUART D	Director	PO BOX 637, ODESSA, FL, 33556
VENER STUART D	Agent	2107 GUNN HIGHWAY, 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	-	PO BOX 1067, LAND O LAKES, FL, 34639

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
REINSTATEMENT	2011-10-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-10-12	2107 GUNN HIGHWAY, 203, ODESSA, FL 33556	-
CHANGE OF MAILING ADDRESS	2011-10-12	2107 GUNN HIGHWAY, 203, ODESSA, FL 33556	-
REGISTERED AGENT ADDRESS CHANGED	2011-10-12	2107 GUNN HIGHWAY, SUITE 203, ODESSA, FL 33556	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

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
J10000949989	LAPSED	1000000186138	PASCO	2010-08-31	2020-09-29	$ 4,258.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J10000807427	LAPSED	2009 CA 002067	SANTA ROSA CTY CIR. CIV.	2010-07-21	2015-08-02	$113,738.45	BEACH COMMUNITY BANK, 17 SOUTHEAST EGLIN PARKWAY, FORT WALTON BEACH, FL 32548
J10000960515	LAPSED	10-2540 SP 23 (05)	11TH JUDI CIR MIAMI-DADE CNTY	2010-03-11	2015-10-04	$5353.00	THE PALMS ON 80TH CONDOMINIUM ASSOCIATION, INC, 17070 COLLINS AVENUE, SUNNY ISLES, FL 33160

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 May 2025

Sources: Florida Department of State