| Entity Name: | CAPITAL ONE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Feb 2003 (22 years ago) |
| Document Number: | P03000016426 |
| FEI/EIN Number | 57-1181645 |
| Address: | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 |
| Mail Address: | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA, GERARDO | Agent | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HEVIA, GERARDO | Director | 16850 COLLINS AVENUE #112-288, SUNNY ISLES, FL 33160 |
| ROCHA, FERNANDO N | Director | 16850 COLLINS AVENUE #112-288, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-08-25 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
