| Entity Name: | CAPITAL ONE 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: | 20 May 1996 (29 years ago) |
| Date of dissolution: | 09 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | F96000002508 |
| FEI/EIN Number |
541780389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102 |
| Mail Address: | 1680 CAPITAL ONE DR, ATTN: NUTAN SINHA, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAIRBANK RICHARD D | Chief Executive Officer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| PERLIN GARY | Director | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| PERLIN GARY | Chief Financial Officer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| EMERSON THOMAS | Executive Vice President | 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 | 2009-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1680 CAPITAL ONE DR, MCLEAN, VA 22102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 1680 CAPITAL ONE DR, MCLEAN, VA 22102 | - |
| REINSTATEMENT | 2001-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000506310 | TERMINATED | 1000000603821 | LEON | 2014-04-03 | 2034-05-01 | $ 5,273.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000247808 | TERMINATED | 1000000582654 | LEON | 2014-02-20 | 2034-03-04 | $ 846.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000206715 | TERMINATED | 1000000441797 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 6,260.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000206723 | TERMINATED | 1000000441798 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 25,524.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06900015248 | LAPSED | SYV11222005 | NON JUD JUDGT UCC3-505 & 1-202 | 2006-03-10 | 2011-10-17 | $8563990.92 | SUSAN YVONNE VIOLETTE, C/O 293 CHESTNUT STREET, PENSACOLA, FL 32507 |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-09 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-04-29 |
| REINSTATEMENT | 2001-11-02 |
| ANNUAL REPORT | 2000-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
