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WILSHIRE PREMIUM FINANCE COMPANY - Florida Company Profile

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Company Details

Entity Name: WILSHIRE PREMIUM FINANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILSHIRE PREMIUM FINANCE COMPANY 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: 28 Oct 1991 (34 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: S90336
FEI/EIN Number 650295901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 S.E. 3RD AVE, SUITE 1440, MIAMI, FL, 33131
Mail Address: 1 S.E. 3RD AVE, SUITE 1440, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIEDMAN HUGH E Treasurer ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
RAHMAN NASIM A Agent ONE S.E. THIRD AVE, MIAMI, FL, 33131
DAHLAWI HASSAN Chairman ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
DAHLAWI HASSAN Director ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
RAHMAN NASIM A President ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
RAHMAN NASIM A Director ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
WIEDMAN HUGH E Vice President ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131
WIEDMAN HUGH E Secretary ONE S.E. 3RD AVENUE., STE 1440, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-27 1 S.E. 3RD AVE, SUITE 1440, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1997-05-27 1 S.E. 3RD AVE, SUITE 1440, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-27 ONE S.E. THIRD AVE, SUITE 1440, MIAMI, FL 33131 -
REINSTATEMENT 1995-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-27
ANNUAL REPORT 1996-07-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State