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CAPITAL ONE SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 25 Jan 2022 (3 years ago)
Document Number: F22000000499
FEI/EIN Number 72-1469382

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

Address: 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170
Mail Address: 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GIBNEY, JOSEPH Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
TULIP, STEVE Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
TULIP, STEVE President 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
Angelo, Michael Assistant Secretary 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
JORDAN, ROBERT L Treasurer 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
Nakamura, Sage Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
Johnson, Russell A. Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
Porphy, Jeffrey Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170
Kucera, David Director 201 ST. CHARLES AVENUE, SUITE 1830 NEW ORLEANS, LA 70170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170 -
CHANGE OF MAILING ADDRESS 2023-04-20 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
Foreign Profit 2022-01-25

Date of last update: 12 Feb 2025

Sources: Florida Department of State