| Entity Name: | OCWEN CARD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCWEN CARD SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | P94000036710 |
| FEI/EIN Number |
650493444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 PALM BEACH LAKES BLVD, THE FORUM SUTIE 1002, W PALM BEACH, FL, 33401, US |
| Mail Address: | 1675 PALM BEACH LAKES BLVD, THE FORUM STUIE 1002, W PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OCWEN CARD SOLUTIONS, INC., NEW YORK | 1837872 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ERBEY WILLIAM C. | Director | 1675 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL |
| ERBEY JOHN R. | Manager | 1675 PALM BEACH LAKES BLVD SUTE 1002, WEST PALM BEACH, FL |
| REICH CHRISTINE A. | President | 1675 PAL BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL |
| BARNES JOHN R | Secretary | 1675 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| BARNES JOHN R | Vice President | 1675 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| ZEIDMAN MARK S | SVCF | 1675 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| DONATO TRINI | Vice President | 1675 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| DONATO TRINI | Assistant Secretary | 1675 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| ERBEY JOHN R | Agent | 1675 PLAM BEACH LAKES BLVD, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000027758. MERGER NUMBER 500000027095 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 1675 PALM BEACH LAKES BLVD, THE FORUM SUTIE 1002, W PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 1675 PALM BEACH LAKES BLVD, THE FORUM SUTIE 1002, W PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 1675 PLAM BEACH LAKES BLVD, THE FORUM SUTIE 1002, W PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-29 |
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
