Calatlantic Mortgage, Inc.

Active Calabasas, CA

Calatlantic Mortgage, Inc. Overview

Calatlantic Mortgage, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, October 6, 2009 and is approximately fifteen years old, according to public records filed with California Secretary of State.

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Key People

Who own Calatlantic Mortgage, Inc.

Name
Richard Beckwitt 80
President
Chief Executive Officer
Kevin Lee Pearson 6
President
Director
Joe Garcia 1
Secretary
Vice President
Marina Yeganeh 8
Treasurer
Mark Sustana 144
Secretary
NonDir
NonSec
Diane Bessette 119
NonDir
NonTreas
Jonathan Jaffe 52
NonPres
Stuart A. Miller 243
President
Manuel Alejandro Rascon
President
Treasurer
Director
Secretary
Manual Alejandro Rascon
President
Rene L. Mentch 12
Treasurer
Secretary
Kim Nelson 8
Treasurer
Secretary
Jim Stoneburner
Treasurer
Secretary
Ashley Estrada
Treasurer
Secretary
Lisa G. Tormey
Treasurer
Secretary
Lisa G. Bonds
Treasurer
Secretary
Lauren Ashley
Treasurer
Secretary
Karen A. Juarez
Treasurer
Secretary
Michael J. Walsh
Secretary
Vice President
Tracy Schneible
Secretary
Vice President
Timothy J. Geckle 12
Vice President
Mary Connolly 1
Vice President
Brendan O'Neil
Vice President
Jeff Witt
Vice President
Susan Villanova
Vice President
Showing 8 records out of 25

Known Addresses for Calatlantic Mortgage, Inc.

700 NW 107th Ave Miami, FL 33172 5505 Blue Lagoon Dr Miami, FL 33126 24025 Park Sorrento Calabasas, CA 91302 730 NW 107th Ave Miami, FL 33172 1000 Mansell Exchange W Alpharetta, GA 30022 9426 Camden Field Pkwy Riverview, FL 33578 15360 Barranca Pkwy Irvine, CA 92618 8660 E Hartford Dr Scottsdale, AZ 85255 3011 Townsgate Rd Westlake Village, CA 91361 24025 Park Sorrento Alpharetta, GA 30022

Corporate Filings for Calatlantic Mortgage, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 03257701
Date Filed: Tuesday, October 6, 2009

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000002260
Date Filed: Tuesday, May 31, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0221732013-3
Date Filed: Friday, May 3, 2013
Registered Agent The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801640357
Date Filed: Tuesday, August 14, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NEW YORK
State ID: 5035513
Date Filed: Tuesday, November 8, 2016
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/14/2012 Application for Registration
8/14/2012 Certificate of Assumed Business Name
9/28/2012 Change of Registered Agent/Office
5/3/2013 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/3/2013 Miscellaneous CALIFORNIA GOOD STANDING
5/3/2013 Miscellaneous NEVADA MORTGAGE LENDING APPROVAL
6/7/2013 Initial List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
5/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/21/2015 Annual List
12/2/2015 Application for Amended Registration
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/6/2016 Amendment
1/6/2016 Miscellaneous
1/25/2016 Amended List
5/3/2016 Annual List
11/3/2016 Registered Agent Change
11/3/2016 Change of Registered Agent/Office
11/30/2016 Amended List
3/3/2017 Annual List
8/1/2017 Amended List
2/13/2018 Registered Agent Change
2/13/2018 Change of Registered Agent/Office
2/28/2018 Certificate of Assumed Business Name
5/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/27/2019 Annual List
12/31/2019 Public Information Report (PIR)
7/13/2020 Change of Registered Agent/Office

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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