| Entity Name: | WHOLESALE DIRECT MORTGAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE DIRECT MORTGAGES, 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: | 17 Aug 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | P20000065766 |
| FEI/EIN Number |
85-2752642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 401 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWEN GARY | President | 5351 NW 106TH DRIVE, CORAL SPRINGS, FL, 33076 |
| MILLS KAREN | Agent | 5351 NW 106TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 401 East Las Olas Boulevard, Department 1400, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 401 East Las Olas Boulevard, Department 1400, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-23 | MILLS , KAREN | - |
| AMENDMENT | 2021-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-23 |
| Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-02-06 |
| Domestic Profit | 2020-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
