| Entity Name: | RBC BANK (USA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 05 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2012 (13 years ago) |
| Document Number: | F03000003067 |
| FEI/EIN Number | 56-1708585 |
| Mail Address: | C/O PNC LEGAL DEPARTMENT, 249 FIFTH AVENUE, 21ST FLOOR, PITTSBURGH, PA 15222 |
| Address: | 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DAVIS, REGINALD E | President | 301 FAYETTEVILLE STREET, SUITE 2100, RALEIGH, NC 27601 |
| Name | Role | Address |
|---|---|---|
| ROSE, LUCY B | Secretary | 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000112939 | SEASIDE AVENUE BED AND BREAKFAST | EXPIRED | 2011-11-21 | 2016-12-31 | No data | 38 SEASIDE AVENUE, SEASIDE, FL, 32459 |
| G11000033637 | BANANA RIVER MARINA | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 1357 BANANA RIVER DRIVE, BOX 1, MERRITT ISLAND, FL, 32952 |
| G11000033814 | INDIGO GOLF CLUB | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 312 INDIGO DRIVE, DAYTONA BEACH, FL, 32114 |
| G10000065240 | COCOA FLEA MARKET | EXPIRED | 2010-07-15 | 2015-12-31 | No data | C/O COMMERCIAL FLORIDA MGMT, 408 E. RIDGEWOOD AVENUE, ORLANDO, FL, 32803 |
| G08100700057 | RBC CENTURA BANK | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 3201 BEECHLEAF COURT, SUITE 700, RALEIGH, NC, 27604 |
| G08100700056 | RBC CENTURA | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 3201 BEECHLEAF COURT, SUITE 700, RALEIGH, NC, 27604 |
| G08100700055 | RBC BANK | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 3201 BEECHLEAF COURT, SUITE 700, RALEIGH, NC, 27604 |
| G08025700003 | RBC BANK | EXPIRED | 2008-01-25 | 2013-12-31 | No data | 3201 BEECHLEAF CT STE 700, RALEIGH, NC, 27604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 | No data |
| MERGER | 2008-04-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000086833 |
| NAME CHANGE AMENDMENT | 2008-04-10 | RBC BANK (USA) | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000673070 | TERMINATED | 1000000480860 | OSCEOLA | 2013-03-11 | 2033-04-04 | $ 506.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000274808 | TERMINATED | 1000000213684 | LEON | 2011-04-28 | 2031-05-04 | $ 4,209.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000274790 | TERMINATED | 1000000213682 | LEON | 2011-04-28 | 2031-05-04 | $ 13,507.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
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| DARRIN C. LAVINE VS U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, VANESSSA R. LANE, RONALD L. LANE, JR. A/K/A RON LANE, ET AL | 5D2021-2653 | 2021-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Darrin C. Lavine |
| Role | Appellant |
| Status | Active |
| Name | FIFTH THIRD BANK |
| Role | Appellee |
| Status | Active |
| Name | Ronald L. Lane, Jr. |
| Role | Appellee |
| Status | Active |
| Name | BARCLAY PLACE AT HEATHROW ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRADCO SUPPLY CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Role | Appellee |
| Status | Active |
| Representations | Roy A. Diaz, Jennifer A. Englert, Kathleen Achille, Chris Lim, Jennifer L. Davis |
| Name | RBC BANK (USA) |
| Role | Appellee |
| Status | Active |
| Name | LANE ENTERPRISES, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | PNC Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | Vanessa R. Lane |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/13 |
| On Behalf Of | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2022-04-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2022-07-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-06-24 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ AE'S MOT EOT DENIED AS MOOT |
| Docket Date | 2022-06-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2022-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ DENIED AS MOOT PER 6/24 ORDER |
| On Behalf Of | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AE W/IN 5 DYS FILE APPROPRIATE MOTION OR AB; NTC OF AGREED EOT STRICKEN |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/14 ORDER |
| On Behalf Of | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2022-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/4; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2022-01-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2022-01-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 5327 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2022-01-11 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 45 DAYS |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2021-11-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; AMENDED NOA ACCEPTED; OTSC DISCHARGED |
| Docket Date | 2021-11-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2021-11-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/16 ORDER W/ AMENDED NOA ATTACHED |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ LT'S ORDER DENYING MOTION TO STAY IS AFFIRMED |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2021-11-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2021-11-04 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 10/25/21 |
| On Behalf Of | Darrin C. Lavine |
| Docket Date | 2021-10-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-05 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-06 |
| Reg. Agent Change | 2009-03-17 |
| ANNUAL REPORT | 2008-04-23 |
| Merger | 2008-04-11 |
| Name Change | 2008-04-10 |
| ANNUAL REPORT | 2007-04-10 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
