RBC CAPITAL MARKETS ARBITRAGE, S.A. CORPORATION - Florida Company Profile
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| Entity Name: | RBC CAPITAL MARKETS ARBITRAGE, S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2002 (23 years ago) |
| Date of dissolution: | 24 Oct 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Oct 2011 (14 years ago) |
| Document Number: | F02000005630 |
| FEI/EIN Number | 480358048 |
| Address: | 16 RUE NOTRE DAME, LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, LU, L2240 |
| Mail Address: | 3 WFC, 200 VESEY STREET, 5TH FLOOR, (ATTN: L. LEVEY), NEW YORK, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| TAVOSO RICHARD | Chief Executive Officer | 3WFC, 200 VESEY STREET 8TH FLOOR, NEW YORK, NY, 10281 |
| TAVOSO RICHARD | President | 3WFC, 200 VESEY STREET 8TH FLOOR, NEW YORK, NY, 10281 |
| COHEN LAWRENCE | Chief Operating Officer | 3WFC, 200 VESEY STREET 8TH FLOOR, NEW YORK, NY, 10281 |
| HARE-BEY DWAYNE | Chief Compliance Officer | 1 LIBERTY PLAZA ,165 BROADWAY, NEW YORK, NY, 10006 |
| ROSENBAUM DANIEL | Director | C/O 3WFC, 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281 |
| LEVEY LISA | Assistant Secretary | 1 LIBERTY PLAZA ,165 BROADWAY, NEW YORK, NY, 10006 |
| CHANDLER EARNEST | Chief Financial Officer | 1 LIBERTY PLAZA ,165 BROADWAY, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 16 RUE NOTRE DAME, LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, LU L2240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 16 RUE NOTRE DAME, LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, LU L2240 | - |
| REINSTATEMENT | 2007-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-04-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-21 |
| Reg. Agent Change | 2009-01-30 |
| ANNUAL REPORT | 2008-05-01 |
| Reg. Agent Change | 2008-04-21 |
| Reg. Agent Resignation | 2008-04-02 |
| REINSTATEMENT | 2007-11-09 |
| ANNUAL REPORT | 2006-04-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State