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CAPITALSOURCE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CAPITALSOURCE HOLDINGS, INC.
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: 22 Nov 2004 (20 years ago)
Date of dissolution: 02 Nov 2005 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Nov 2005 (19 years ago)
Document Number: F04000006641
FEI/EIN Number 522263030

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

Address: 4445 WILLARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815
Mail Address: 4445 WILLARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELANEY JOHN K Director 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
FISH JASON M President ONE MARITIME PLAZA, 11TH FLOOR, SAN FRANCISCO, CA, 94111
MUSELES STEVEN A Vice President 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
MUSELES STEVEN A Secretary 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
MUSELES STEVEN A Director 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
MONZINGO JAMES M Chief Administrative Officer 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
FINK THOMAS Chief Financial Officer 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
SILVA-QUAGLIATO CAROLYN K Assistant Secretary 4445 WILLARD AVE., CHEVY CHASE, MD, 20815
DELANEY JOHN K Chairman 4445 WILLARD AVE., CHEVY CHASE, MD, 20815

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-02 4445 WILLARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 -
CHANGE OF MAILING ADDRESS 2005-11-02 4445 WILLARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 -

Documents

Name Date
Withdrawal 2005-11-02
ANNUAL REPORT 2005-04-01
Foreign Profit 2004-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State