| Entity Name: | OCWEN ASSET INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCWEN ASSET INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P97000077856 |
| FEI/EIN Number |
65-0785313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| Mail Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hutton Leah E | Assi | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| Samarias Joseph J | Director | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| Samarias Joseph J | President | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| MERGER | 2018-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000188579 |
| REINSTATEMENT | 2011-11-11 | - | - |
| PENDING REINSTATEMENT | 2010-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-20 | CORPORATION SERVICE COMPANY | - |
| MERGER | 1999-10-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000025255 |
| MERGER NAME CHANGE | 1999-10-20 | OCWEN ASSET INVESTMENT CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-10 |
| Merger | 2018-12-20 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
