| Entity Name: | CAPITAL ONE AGENCY CORPORATION |
| 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: | 14 Apr 2008 (17 years ago) |
| Branch of: | CAPITAL ONE AGENCY CORPORATION, NEW YORK (Company Number 877850) |
| Date of dissolution: | 23 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | F08000001665 |
| FEI/EIN Number |
112689005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Mail Address: | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MURPHY MATTHEW J | President | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| MURPHY MATTHEW J | Director | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| TREBLE TIMOTHY | Chief Operating Officer | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| TREBLE TIMOTHY | Director | 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| COOK AMY | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| TRAUB JEAN K | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-23 |
| Foreign Profit | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
