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CAPITAL ONE LIMITED - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 07 Jul 1999 (26 years ago)
Date of dissolution: 26 Apr 2001 (24 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 26 Apr 2001 (24 years ago)
Document Number: A99000001096
FEI/EIN Number 650932183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1481 S. MILITARY TRAIL, SUITE 12, WEST PALM BEACH, FL, 33415
Mail Address: P.O. BOX 15515, WEST PALM BEACH, FL, 33416-5515
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AMERICAN FLORIDA REALTY, INC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2001-04-26 - -
AMENDMENT AND NAME CHANGE 2000-03-13 CAPITAL ONE LIMITED -
CHANGE OF MAILING ADDRESS 2000-03-13 1481 S. MILITARY TRAIL, SUITE 12, WEST PALM BEACH, FL 33415 -

Documents

Name Date
Voluntary Cancellation 2001-04-26
Amendment and Name Change 2000-03-13
ANNUAL REPORT 2000-03-02
Domestic LP 1999-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State