CAPITAL ONE INVESTMENTS, CORP.

CAPITAL ONE INVESTMENTS, CORP. has been set up 2/11/2003 in state FL. The current status of the business is Active. The CAPITAL ONE INVESTMENTS, CORP. principal address is 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL, 33160. Meanwhile you can send your letters to 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL, 33160. The company`s registered agent is HEVIA GERARDO 16850 COLLINS AVENUE, SUNNY ISLES, FL, 33160. The company`s management are Director - Hevia Gerardo, Director - Rocha Fernando N. The company annual reports filed on Annual reports – 6/8/2020.


Company number P03000016426
Status Active
FEI number 571181645
Company Type Domestic for Profit
Home State FL
Last activity date not available
Date Of Incorporation 2/11/2003
Principal Address 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL, 33160
Mailing Address 16850 COLLINS AVENUE, SUITE 112-288, SUNNY ISLES, FL, 33160

CAPITAL ONE INVESTMENTS, CORP. Principals

Gerardo Hevia

Director Hevia Gerardo
Address 16850 COLLINS AVENUE #112-288, SUNNY ISLES, FL, 33160

Fernando N Rocha

Director Rocha Fernando N
Address 16850 COLLINS AVENUE #112-288, SUNNY ISLES, FL, 33160

Last Annual Reports

2020 6/8/2020
2020 6/8/2020
2019 3/25/2019

Registered Agent

Agent Name HEVIA GERARDO (p)
Agent Address 16850 COLLINS AVENUE, SUNNY ISLES, FL, 33160