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COUNTRYWIDE FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: COUNTRYWIDE FINANCIAL 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: 28 Feb 2000 (25 years ago)
Date of dissolution: 02 Feb 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2009 (16 years ago)
Document Number: F00000001070
FEI/EIN Number 132641992

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

Address: 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA, 91304
Mail Address: 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA, 91304
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAMBOL DAVID Chief Operating Officer 4500 PARK GRANADA, CALABASAS, CA, 91302
FRYE CHRISTINE VCPO 2900 MANDERS ROAD, SIMI VALLEY, CA, 93065
STARK DEREK Assistant Secretary 4500 PARK GRANADA, CALABASAS, CA, 91302
UPSON MARK MDA 450 AMERICAN WAY, SIMI VALLEY, CA, 93065
KELSEY SUSAN E Managing Member 5220 LAS VIRGENES RD, CALABASAS, CA, 91302
MOZILO ANGELO R DCB 4500 PARK GRANADA, CALABASAS, CA, 91302
SAMBOL DAVID President 4500 PARK GRANADA, CALABASAS, CA, 91302

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA 91304 -
CHANGE OF MAILING ADDRESS 2009-02-02 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA 91304 -
NAME CHANGE AMENDMENT 2002-11-08 COUNTRYWIDE FINANCIAL CORPORATION -

Court Cases

Title Case Number Docket Date Status
FELIX I. GASPARD VS BAC HOME LOANS SERVICING, LP, ET AL., SC2022-0088 2022-01-19 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D20-1723

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132010CA053090000001

Parties

Name Mr. Felix I. Gaspard
Role Petitioner
Status Active
Name BAC HOME LOANS SERVICING, LP
Role Respondent
Status Active
Representations Mary J. Walter
Name COUNTRYWIDE HOME LOANS, INC.
Role Respondent
Status Active
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name COUNTRYWIDE FINANCIAL CORPORATION
Role Respondent
Status Active
Name F/K/A Countrywide Home Loans Servicing, LP
Role Respondent
Status Active
Name Bank of America, N.A.
Role Respondent
Status Active
Name Recontrust Company, N.A.
Role Respondent
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Respondent
Status Active
Name Hon. Alan Samuel Fine
Role Judge/Judicial Officer
Status Active
Name Juan Sapeg
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-01-20
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File
Docket Date 2022-01-20
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2022-01-19
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2022-01-19
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. SC2017-2109 2017-12-04 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132010CA053090000001

Parties

Name Mr. Felix I. Gaspard
Role Petitioner
Status Active
Name Liebler, Gonzalez & Portuondo
Role Respondent
Status Active
Name Recontrust Company, N.A.
Role Respondent
Status Active
Name Shirell L. Mosby
Role Respondent
Status Active
Name MICHAEL J. WILLIAMS, INC.
Role Respondent
Status Active
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name Willnae LaCroix
Role Respondent
Status Active
Name Bernardo A. Portuondo
Role Respondent
Status Active
Name Adam G. Levine
Role Respondent
Status Active
Name VAN NESS LAW FIRM, PLC
Role Respondent
Status Active
Name BAC HOME LOANS SERVICING, L.P.
Role Respondent
Status Active
Representations Ricardo Clerge-Apollon, Mary J. Walter
Name James R. Liebler
Role Respondent
Status Active
Name JUAN AEDO GONZALEZ
Role Respondent
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Mary J. Walter
Role Respondent
Status Active
Name COUNTRYWIDE FINANCIAL CORPORATION
Role Respondent
Status Active
Name ANASTASIA BARBARA WOHAR
Role Respondent
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Respondent
Status Active
Name Ariel Acevedo
Role Respondent
Status Active
Name Bank of America, N.A.
Role Respondent
Status Active
Name ALBERTELLI LAW
Role Respondent
Status Active
Name BRIAN MOYNIHAN
Role Respondent
Status Active
Name COUNTRYWIDE HOME LOANS, INC.
Role Respondent
Status Active
Name F/K/A Countrywide Home Loans Servicing, LP
Role Respondent
Status Active
Name MERSCORP, INC.
Role Respondent
Status Active
Name Morgan L. Weinstein
Role Respondent
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-11
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Petitioner's motion for rehearing is hereby denied.
Docket Date 2018-01-02
Type Motion
Subtype Rehearing
Description MOTION-REHEARING
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-12-05
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2017-12-04
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ Filed as "Table of Contents"
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-04
Type Petition
Subtype Appendix
Description APPENDIX-PETITION
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-04
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2017-12-12
Type Disposition
Subtype Tsfr Circ Ct/DCA (Harvard)
Description DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. SC2017-1576 2017-08-25 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132010CA053090000001

Parties

Name Mr. Felix I. Gaspard
Role Petitioner
Status Active
Name MICHAEL J. WILLIAMS, INC.
Role Respondent
Status Active
Name VAN NESS LAW FIRM, PLC
Role Respondent
Status Active
Name Liebler, Gonzalez & Portuondo
Role Respondent
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Respondent
Status Active
Name Bank of America, N.A.
Role Respondent
Status Active
Name Mary J. Walter
Role Respondent
Status Active
Name BRIAN MOYNIHAN
Role Respondent
Status Active
Name Morgan L. Weinstein
Role Respondent
Status Active
Name ANASTASIA BARBARA WOHAR
Role Respondent
Status Active
Name Recontrust Company, N.A.
Role Respondent
Status Active
Name Bernardo A. Portuondo
Role Respondent
Status Active
Name James R. Liebler
Role Respondent
Status Active
Name Ariel Acevedo
Role Respondent
Status Active
Name BAC HOME LOANS SERVICING, L.P.
Role Respondent
Status Active
Name MERSCORP, INC.
Role Respondent
Status Active
Name COUNTRYWIDE FINANCIAL CORPORATION
Role Respondent
Status Active
Name F/K/A Countrywide Home Loans Servicing, LP
Role Respondent
Status Active
Name JUAN AEDO GONZALEZ
Role Respondent
Status Active
Name Willnae LaCroix
Role Respondent
Status Active
Name Shirell L. Mosby
Role Respondent
Status Active
Name COUNTRYWIDE HOME LOANS, INC.
Role Respondent
Status Active
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name Adam G. Levine
Role Respondent
Status Active
Name ALBERTELLI LAW
Role Respondent
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-13
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ Filed as Notice of Inquiry**STRICKEN AS UNAUTHORIZED ON 10/17/2017-TWO**
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-10-17
Type Disposition
Subtype Rehearing/Reinst Stricken (Unauthorized)
Description DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's "Notice of Inquiry" filed with this Court on October 13, 2017, has been treated as a motion for rehearing. Pursuant to this Court's order dated September 25, 2017, the motion for rehearing is hereby stricken as unauthorized.
Docket Date 2017-09-25
Type Disposition
Subtype Orig Proc Dism No Juris Omnibus
Description DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2017-09-01
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent
Docket Date 2017-09-01
Type Motion
Subtype In Forma Pauperis
Description MOTION-IN FORMA PAUPERIS
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-09-01
Type Order
Subtype In Forma Pauperis
Description ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted.
Docket Date 2017-08-28
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including September 27, 2017, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2017-08-28
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-08-25
Type Petition
Subtype Appendix
Description APPENDIX-PETITION
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-08-25
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent

Documents

Name Date
Withdrawal 2009-02-02
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-03-07
Name Change 2002-11-08
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State