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CAPITAL MARKETS ASSURANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: CAPITAL MARKETS ASSURANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Sep 1938 (87 years ago)
Date of dissolution: 13 Jun 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jun 2011 (14 years ago)
Document Number: 804942
FEI/EIN Number 135165865

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

Address: 113 KING STREET, ATTN: JOSEPH BEATTIE, ARMONK, NY, 10504
Mail Address: 113 KING STREET, LEGAL DEPARTMENT, 2ND FLOOR, ARMONK, NY, 10504
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CHAPLIN EDWARD C President 113 KING STREET, ARMONK, NY, 10504
CHAPLIN EDWARD C Chief Financial Officer 113 KING STREET, ARMONK, NY, 10504
FALLON WILLIAM C President 113 KING STREET, ARMONK, NY, 10504
FALLON WILLIAM C Chief Operating Officer 113 KING STREET, ARMONK, NY, 10504
WERTHEIM RAM D MDGC 113 KING ST, ARMONK, NY, 10504
CORSO CLIFFORD D MDCI 113 KING ST, ARMONK, NY, 10504
PASTORE ALFRED C MDT 113 KING STREET, ARMONK, NY, 10504
MAKODE GAIL C Assistant Secretary 113 KING STREET, ARMONK, NY, 10504

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-06-13 - -
CHANGE OF MAILING ADDRESS 2011-06-13 113 KING STREET, ATTN: JOSEPH BEATTIE, ARMONK, NY 10504 -
CHANGE OF PRINCIPAL ADDRESS 2009-06-26 113 KING STREET, ATTN: JOSEPH BEATTIE, ARMONK, NY 10504 -
REINSTATEMENT 1998-11-23 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1988-03-14 CAPITAL MARKETS ASSURANCE CORPORATION -
NAME CHANGE AMENDMENT 1976-08-13 NATIONAL AMERICAN INSURANCE COMPANY OF NEW YORK -
NAME CHANGE AMENDMENT 1972-10-25 MOHAWK INSURANCE COMPANY -

Documents

Name Date
WITHDRAWAL 2011-06-13
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-06-26
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State