Entity Name: | OCWEN CAPITAL MARKETS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OCWEN CAPITAL MARKETS 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: | 02 Jun 1995 (30 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: | P95000044809 |
FEI/EIN Number |
650587400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1675 PALM BEACH LAKES BLVD. STE 1000, SUITE 1002, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 1675 PALM BEACH LAKES BLVD. STE 1000, SUITE 1002, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ERBEY WILLIAM C | Director | 1675 PALM BEACH LAKES BLVD, STE. 1002, WEST PALM BEACH, FL |
REICH CHRISTINE A | Director | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
REICH CHRISTINE A | President | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
FARIS RONALD M | Executive Vice President | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
ERBEY JOHN R | Vice President | 1675 PALM BEACH LAKES BLVD., STE. 1002, WEST PALM BEACH, FL |
BARNES JOHN R | Vice President | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
DONATO TRINI C | Vice President | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
DONATO TRINI C | Assistant Secretary | 1675 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
ERBEY JOHN R | Agent | 1675 PALM BEACH LAKES BLVD., STE. 1002, WEST 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 | 1996-04-26 | 1675 PALM BEACH LAKES BLVD. STE 1000, SUITE 1002, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 1996-04-26 | 1675 PALM BEACH LAKES BLVD. STE 1000, SUITE 1002, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-04-26 | 1675 PALM BEACH LAKES BLVD., STE. 1002, WEST PALM BEACH, FL 33401 | - |
Name | Date |
---|---|
Merger Sheet | 1999-12-29 |
ANNUAL REPORT | 1999-08-09 |
ANNUAL REPORT | 1998-03-06 |
ANNUAL REPORT | 1997-05-08 |
ANNUAL REPORT | 1996-04-26 |
DOCUMENTS PRIOR TO 1997 | 1995-06-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State