| Entity Name: | CAPITAL ONE MANAGEMENT CORP. |
| 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: | 09 Sep 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P35434 |
| FEI/EIN Number |
721182305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 PLAZA VENETIA WAY, MIAMI, FL, 33132 |
| Mail Address: | 555 PLAZA VENETIA WAY, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TURMAN, ROBERT S. | Director | 555 PLAZA VENETIA WAY, MIAMI, FL |
| TURMAN, ROBERT S. | Chairman | 555 PLAZA VENETIA WAY, MIAMI, FL |
| TURMAN, ROBERT S. | President | 555 PLAZA VENETIA WAY, MIAMI, FL |
| SULLIVAN, DONALD E. | Director | 555 PLAZA VENETIA WAY, MIAMI, FL |
| SULLIVAN, DONALD E. | Vice Chairman | 555 PLAZA VENETIA WAY, MIAMI, FL |
| SULLIVAN, DONALD E. | Secretary | 555 PLAZA VENETIA WAY, MIAMI, FL |
| SULLIVAN, DONALD E. | Treasurer | 555 PLAZA VENETIA WAY, MIAMI, FL |
| SULLIVAN, DONALD E. | Agent | 555 PLAZA VENETIA WAY, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
