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MORTGAGE WHOLESALERS CAPITAL CORPORATION

Company Details

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

Agent

Name Role Address
DORAGH, PETER Agent VICE PRESIDENT, GENERAL COUNSEL, 14498 S. TAMIAMI TRAIL, FT. MYERS, FL 33912

Director

Name Role Address
MOLDOVSKY, NATE Director 14498 S. TAMIAMI TRAIL, FT. MYERS, FL

VGC

Name Role Address
DORAGH, PETER VGC 14498 S. TAMIAMI TRAIL, FT. MYERS, FL

President

Name Role Address
MOLDOVSKY, NATE President 14498 S. TAMIAMI TRAIL, FT. MYERS, FL

Secretary

Name Role Address
BURKE, HARALD J Secretary 14498 S. TAMIAMI TRAIL, FT. MYERS, FL

Treasurer

Name Role Address
BURKE, HARALD J Treasurer 14498 S. TAMIAMI TRAIL, FT. MYERS, FL

Events

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

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State