CAPITAL ONE INVESTMENTS, CORP.
Active
Domestic Profit Corporation
Company Overview
CAPITAL ONE INVESTMENTS, CORP. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 02/11/2003 and is currently listed as Active. The official file number for this entity is P03000016426. The registered agent on file is Hevia Gerardo, located at 16850 Collins Avenue, Sunny Isles, FL, 33160. The principal office address is located at 16850 Collins Avenue, Suite 112-288, Sunny Isles, FL, 33160.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P03000016426
Formation Date
02/11/2003
Formation State
FL
Addresses
Principal Address
16850 Collins Avenue, Suite 112-288, Sunny Isles, FL, 33160
Registered Agent
Registered Agent Name
Hevia Gerardo
Agent Address
16850 Collins Avenue, Sunny Isles, FL, 33160
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Hevia Gerardo | D | 16850 Collins Avenue #112-288 |
| Rocha Fernando N | D | 16850 Collins Avenue #112-288 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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