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OCWEN CAPITAL MARKETS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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