Detail by Officer/Registered Agent Name

Florida Profit Corporation

OCWEN FINANCIAL CORPORATION

Filing Information
S75556 65-0039856 08/22/1991 FL ACTIVE AMENDMENT 08/05/2020 08/13/2020
Principal Address
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Changed: 04/24/2021
Mailing Address
P.O. Box 24737
West Palm Beach, FL 33416-4737

Changed: 04/24/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301

Name Changed: 01/13/2004

Address Changed: 01/13/2004
Officer/Director Detail Name & Address

Title Independent Director

Busquet, Jacques J.
1661 Worthington Road
Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Bowers, Alan J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Independent Director

Bowers, Alan J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Soaries, DeForest B.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Caldwell, Phylllis R.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Caldwell, Phylllis R.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Independent Director

Soaries, DeForest B.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Independent Director

Caldwell, Phylllis R.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Investment Officer

Britti, John V.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Servicing Officer

Anderson, Scott W.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Britti, John V.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Sarukkai Parthasarathy, Ravi
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Anderson, Scott W.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Anderson, Scott W.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Growth Officer

Henley, George T.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title President, India and Manila Operations

Sarukkai Parthasarathy, Ravi
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Anderson, Scott W.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Britti, John V.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title VP, Treasury and Investor Relations and Assistant Treasurer

Tereszcuk, Courtney A.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President, Capital Markets

Long, Joseph B.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Britti, John V.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Britti, John V.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Busquet, Jacques J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Busquet, Jacques J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title SVP, Total Rewards and Human Resources Operations

Irizarry, Jose
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Administrative Officer

Zeleny, Dennis
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Information Officer

Aery, Parveen
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Risk and Compliance Officer

Celini, Albert J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Stein, Kevin
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Senior Vice President and Chief Accounting Officer

Grunenwald, Francois
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Soaries, DeForest B.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Britell, Jenne K.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Britell, Jenne K.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Stein, Kevin
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Senior Vice President, Deputy General Counsel and Assistant Secretary

Hutton, Leah E.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President, General Counsel and Secretary

Samarias, Joseph J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Executive Vice President and Chief Financial Officer

Campbell, June C.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Independent Director

Stein, Kevin
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Independent Director

Britell, Jenne K.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Messina, Glen A.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title President and Chief Executive Officer

Messina, Glen A.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Director

Messina, Glen A.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Senior Vice President and Chief Audit Executive

Abate, Paul M.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Assistant Secretary

Seifert, Wendy L.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Chairman

Busquet, Jacques J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Busquet, Jacques J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Title Committee Member

Bowers, Alan J.
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Annual Reports
Report YearFiled Date
2019 04/10/2019
2020 05/30/2020
2021 04/24/2021

Document Images
04/24/2021 -- ANNUAL REPORT View image in PDF format
08/05/2020 -- Amendment View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
04/10/2019 -- ANNUAL REPORT View image in PDF format
04/07/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
05/19/2016 -- AMENDED ANNUAL REPORT View image in PDF format
05/18/2016 -- AMENDED ANNUAL REPORT View image in PDF format
05/16/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
05/28/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
04/27/2013 -- ANNUAL REPORT View image in PDF format
12/14/2012 -- Amendment View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
04/12/2011 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- Articles of Correction View image in PDF format
12/28/2010 -- Amendment View image in PDF format
05/07/2010 -- ANNUAL REPORT View image in PDF format
03/21/2009 -- ANNUAL REPORT View image in PDF format
04/19/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
05/12/2006 -- Amendment View image in PDF format
05/12/2006 -- Amendment View image in PDF format
04/29/2006 -- ANNUAL REPORT View image in PDF format
04/28/2005 -- ANNUAL REPORT View image in PDF format
04/27/2004 -- ANNUAL REPORT View image in PDF format
01/13/2004 -- Reg. Agent Change View image in PDF format
10/17/2003 -- Articles of Correction View image in PDF format
10/06/2003 -- Merger View image in PDF format
10/06/2003 -- Merger View image in PDF format
01/29/2003 -- ANNUAL REPORT View image in PDF format
01/31/2002 -- ANNUAL REPORT View image in PDF format
02/13/2001 -- ANNUAL REPORT View image in PDF format
03/03/2000 -- ANNUAL REPORT View image in PDF format
07/27/1999 -- ANNUAL REPORT View image in PDF format
03/26/1998 -- ANNUAL REPORT View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
04/26/1996 -- ANNUAL REPORT View image in PDF format
03/22/1995 -- ANNUAL REPORT View image in PDF format
08/22/1991 -- Filings prior to 1996 View image in PDF format