| Entity Name: | RBC CAPITAL MARKETS ARBITRAGE, S.A. CORPORATION |
| 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Oct 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Oct 2011 (13 years ago) |
| Document Number: | F02000005630 |
| FEI/EIN Number |
480358048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
