| Entity Name: | CAPITAL ONE BUSINESS SERVICES, 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 04 Oct 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | F08000000458 |
| FEI/EIN Number |
261413079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Mail Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| YAJNIK SANJIV | Director | 7933 PRESTON ROAD, PLANO, TX, 75024 |
| YAJNIK SANJIV | President | 7933 PRESTON ROAD, PLANO, TX, 75024 |
| PERLIN GARY | Director | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| TEDESCO SUSAN | Vice President | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| TRAUB JEAN | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| PERLIN GARY L | Chief Financial Officer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| COOK AMY | Assistant Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-11-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-10-04 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| Foreign Profit | 2008-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
