| 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: | 01 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000085312 |
| Address: | 4553 GRAND BLVD., 206, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | PO BOPX 592, ELFERS, FL, 34680, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENER STUART D | President | PO BOX 592, ELFERS, FL, 34680 |
| VENER STUART D | Secretary | PO BOX 592, ELFERS, FL, 34680 |
| VENER STUART D | Agent | 4553 GRAND BLVD., NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| TRUSTBIZ, L L C VS CHRISTIANA TRUST | 2D2015-4863 | 2015-11-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUSTBIZ, L L C |
| Role | Appellant |
| Status | Active |
| Representations | UTA S. GROVE, ESQ., HEATHER A. DE GRAVE, ESQ., JAMIE A. KILPATRICK, ESQ. |
| Name | LINDA C. MC LAUGHLIN |
| Role | Appellee |
| Status | Active |
| Name | WILSHIRE HOLDING GROUP, INC |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | LATASHA LORDES SCOTT, ESQ., JACQUELINE SIMMS - PETREDIS, ESQ. |
| Name | BRENDAN J. MC LAUGHLIN |
| Role | Appellee |
| Status | Active |
| Name | RIVERBEND OF HILLSBOROUGH COUNTY HOA |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-09-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-09-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ Appellee's motion for appellate attorney's fees in accordance with the provisions of the mortgage is denied. Appellant's response in opposition to Appellee's motion for appellate fees is noted. |
| Docket Date | 2016-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | TRUSTBIZ, L L C |
| Docket Date | 2016-04-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-04-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TRUSTBIZ, L L C |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution |
| Docket Date | 2016-02-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LITTLE |
| Docket Date | 2016-01-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2016-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TRUSTBIZ, L L C |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-11-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-05 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TRUSTBIZ, L L C |
| Name | Date |
|---|---|
| Domestic Profit | 2019-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
