Entity Name: | MORTGAGE WHOLESALERS CAPITAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Apr 1992 (33 years ago) |
Date of dissolution: | 23 Aug 1996 (28 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (28 years ago) |
Document Number: | V28378 |
FEI/EIN Number | 65-0347473 |
Address: | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912 |
Mail Address: | P.O. BOX 07430, FT. MYERS, FL 33919 |
ZIP code: | 33912 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DORAGH, PETER | Agent | VICE PRESIDENT, GENERAL COUNSEL, 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912 |
Name | Role | Address |
---|---|---|
MOLDOVSKY, NATE | Director | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL |
Name | Role | Address |
---|---|---|
DORAGH, PETER | VGC | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL |
Name | Role | Address |
---|---|---|
MOLDOVSKY, NATE | President | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL |
Name | Role | Address |
---|---|---|
BURKE, HARALD J | Secretary | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL |
Name | Role | Address |
---|---|---|
BURKE, HARALD J | Treasurer | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912 | No data |
REGISTERED AGENT NAME CHANGED | 1995-05-01 | DORAGH, PETER | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | VICE PRESIDENT, GENERAL COUNSEL, 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912 | No data |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912 | No data |
NAME CHANGE AMENDMENT | 1994-10-19 | MORTGAGE WHOLESALERS CAPITAL CORPORATION | No data |
NAME CHANGE AMENDMENT | 1992-07-27 | MORTGAGE AMERICA CAPITAL CORPORATION | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State