| Entity Name: | WHOLESALE FINANCIAL MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000083768 |
| FEI/EIN Number | 650797645 |
| Address: | 9560 SW 137 AVE., MIAMI, FL, 33186 |
| Mail Address: | 9560 SW 137 AVE., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORDO CESAR R | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| REYES JORGE | Director | 18044 SW 143RD PL, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| REYES JORGE | President | 18044 SW 143RD PL, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 9560 SW 137 AVE., MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 9560 SW 137 AVE., MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2003-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1997-11-24 | WHOLESALE FINANCIAL MORTGAGE CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-24 | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-11-24 | SORDO, CESAR RESQ. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-10-10 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
