| Entity Name: | CAPITAL ONE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PERLIN GARY | Director | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| PERLIN GARY | Chief Financial Officer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| EMERSON THOMAS | Executive Vice President | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Name | Role | Address |
|---|---|---|
| TRAUB JEAN K | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1680 CAPITAL ONE DR, MCLEAN, VA 22102 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 1680 CAPITAL ONE DR, MCLEAN, VA 22102 | No data |
| REINSTATEMENT | 2001-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
