| Entity Name: | WHOLESALE FINANCIAL MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE FINANCIAL MORTGAGE CORPORATION 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: | 26 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000083768 |
| FEI/EIN Number |
650797645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| REYES JORGE | Director | 18044 SW 143RD PL, MIAMI, FL, 33177 |
| REYES JORGE | President | 18044 SW 143RD PL, MIAMI, FL, 33177 |
| SORDO CESAR R | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 9560 SW 137 AVE., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 9560 SW 137 AVE., MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2003-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-11-24 | WHOLESALE FINANCIAL MORTGAGE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-24 | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-24 | SORDO, CESAR RESQ. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
