| Entity Name: | CAPITAL ONE MARINE FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Oct 2002 (22 years ago) |
| Branch of: | CAPITAL ONE MARINE FINANCE, INC., NEW YORK (Company Number 2816524) |
| Date of dissolution: | 03 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jun 2009 (16 years ago) |
| Document Number: | F02000005000 |
| FEI/EIN Number |
421553215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DR., MCLEAN, VA, 22102 |
| Mail Address: | 1680 CAPITAL ONE DR., MCLEAN, VA, 22102 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LYNCH MICHAEL J | President | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| TRAUB JEAN | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-03 | 1680 CAPITAL ONE DR., MCLEAN, VA 22102 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-03 | 1680 CAPITAL ONE DR., MCLEAN, VA 22102 | - |
| NAME CHANGE AMENDMENT | 2008-04-04 | CAPITAL ONE MARINE FINANCE, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-03 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| Name Change | 2008-04-04 |
| Reg. Agent Change | 2007-05-18 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-09-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
