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