| Entity Name: | CAPITAL ONE AUTO FINANCE, 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: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 20 Apr 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Apr 2011 (14 years ago) |
| Document Number: | F98000004411 |
| FEI/EIN Number |
752163778
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: | TEXAS |
| Name | Role | Address |
|---|---|---|
| YAJNIK SANJIV | Director | 7933 PRESTON RD, PLANO, TX, 75024 |
| RUH COLIN | Vice President | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| COOK AMY | Assistant Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| FERGUSON NANCY | Secretary | 7933 PRESTON ROAD, PLANO, TX, 75024 |
| YAJNIK SANJIV | President | 7933 PRESTON RD, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 | - |
| NAME CHANGE AMENDMENT | 2001-02-02 | CAPITAL ONE AUTO FINANCE, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. LYDIA SMITH, Appellant(s) v. CAPITAL ONE AUTO FINANCE, INC., Appellee(s). | 4D2023-0948 | 2023-04-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Dr. Lydia Smith |
| Role | Appellant |
| Status | Active |
| Name | CAPITAL ONE AUTO FINANCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Gillian DiFilippo Williston |
| Name | Richard Lee Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - 39 pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that, pursuant to Florida Rule of Appellate Procedure 9.200(f)(2), appellant Dr. Lydia Smith shall supplement the record in the above-styled case with the complete transcript of the March 27, 2023 hearing on appellee’s “Motion for Summary Judgment.” To do so, appellant shall, no later than September 12, 2023, separately file the transcript with the clerk of the lower court. Appellant should thereafter ensure the clerk of the lower court files a supplemental record containing the transcript with this court no later than September 18, 2023. Failure to comply with this court’s order will result in the appeal being disposed of on the limited record provided by appellant. No extensions of time to comply with this order will be granted absent exigent circumstances. |
| Docket Date | 2023-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Dr. Lydia Smith |
| Docket Date | 2023-08-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Capital One Auto Finance, Inc. |
| Docket Date | 2023-07-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Capital One Auto Finance, Inc. |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s July 21, 2023 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-07-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **Stricken** |
| On Behalf Of | Capital One Auto Finance, Inc. |
| Docket Date | 2023-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Dr. Lydia Smith |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2023-05-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 171 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Certified Copy** |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-04-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Filing Fee Paid Through Portal |
| On Behalf Of | Dr. Lydia Smith |
| Docket Date | 2023-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| Withdrawal | 2011-04-20 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
