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CAPITALSOURCE FINANCE II INC. - Florida Company Profile

Company Details

Entity Name: CAPITALSOURCE FINANCE II 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: 26 Apr 2006 (19 years ago)
Date of dissolution: 11 Aug 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Aug 2008 (17 years ago)
Document Number: F06000002704
FEI/EIN Number 203396681

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

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

Key Officers & Management

Name Role Address
DELANEY JOHN K President 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
MUSELES STEVEN A Vice President 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
MUSELES STEVEN A Secretary 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
MUSELES STEVEN A Director 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
FINK THOMAS Chief Financial Officer 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
LIPSON JEFFREY Treasurer 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815
SILVA-QUAGLIATO CAROLYN Assistant Secretary 4445 WILLARD AVE 12TH FLOOR, CHEVY CHASE, MD, 20815

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-26 4445 WILLARD AVE 12TH FLOOR, ATTN: CAROLYN SILVA, CHEVY CHASE, MD 20815 -
CHANGE OF MAILING ADDRESS 2006-07-26 4445 WILLARD AVE 12TH FLOOR, ATTN: CAROLYN SILVA, CHEVY CHASE, MD 20815 -

Documents

Name Date
Withdrawal 2008-08-11
ANNUAL REPORT 2008-05-11
ANNUAL REPORT 2007-04-05
Foreign Profit 2006-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State