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COUNTRYWIDE CAPITAL MARKETS, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRYWIDE CAPITAL MARKETS, 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: 14 Oct 1993 (32 years ago)
Date of dissolution: 04 Jun 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jun 2009 (16 years ago)
Document Number: F93000004646
FEI/EIN Number 954454284

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

Address: 400 COUNTRYWIDE WAY, CA6-919-02-01, SIMI VALLEY, CA, 93065, US
Mail Address: 400 COUNTRYWIDE WAY, CA6-919-02-01, SIMI VALLEY, CA, 93065, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
BALTASAR JOSE C Treasurer 31303 AGOURA ROAD, WESTLAKE VILLAGE, CA, 91361
LIU PAUL T President 4500 PARK GRANADA, CALABASAS, CA, 91302
LIU PAUL T Director 4500 PARK GRANADA, CALABASAS, CA, 91302
MURPHY PAMELA Assistant Secretary 8521 FALLBROOK AVENUE, WEST HILLS, CA, 91304
LINDGREN DEVRA Secretary 400 COUNTRYWIDE WAY, SIMI VALLEY, CA, 93065

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-04 400 COUNTRYWIDE WAY, CA6-919-02-01, SIMI VALLEY, CA 93065 -
CHANGE OF MAILING ADDRESS 2009-06-04 400 COUNTRYWIDE WAY, CA6-919-02-01, SIMI VALLEY, CA 93065 -
REINSTATEMENT 2000-03-03 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Withdrawal 2009-06-04
ANNUAL REPORT 2009-04-21
Reg. Agent Change 2008-07-24
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State