| Entity Name: | CAPITAL ONE EQUIPMENT FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jan 2000 (25 years ago) |
| Branch of: | CAPITAL ONE EQUIPMENT FINANCE CORP., NEW YORK (Company Number 2438056) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | F00000000200 |
| FEI/EIN Number |
113516828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Mail Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FEIL THOMAS A | Treasurer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| ALCUS H. D | President | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Godyn Jennifer | Director | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08099700036 | CAPITAL ONE EQUIPMENT LEASING & FINANCE | EXPIRED | 2008-04-08 | 2013-12-31 | - | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| G08092700027 | CAPITAL ONE TAXI MEDALLION FINANCE | EXPIRED | 2008-04-01 | 2013-12-31 | - | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-04-02 | CAPITAL ONE EQUIPMENT FINANCE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2007-03-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000598911 | TERMINATED | 1000000612189 | LEON | 2014-04-18 | 2034-05-09 | $ 1,009.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000866197 | TERMINATED | 1000000314233 | LEON | 2012-10-24 | 2032-11-28 | $ 56,785.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
