Entity Name: | RBC REAL ESTATE FINANCE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Apr 2008 (17 years ago) |
Date of dissolution: | 09 Oct 2015 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Oct 2015 (9 years ago) |
Document Number: | F08000001919 |
FEI/EIN Number | 26-2486022 |
Address: | 10375 RICHMOND AVENUE, SUITE 1010, HOUSTON, TX 77042 |
Mail Address: | 10375 RICHMOND AVENUE, SUITE 1010, HOUSTON, TX 77042 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HELLWIG LOUIS, ESTHER | Secretary | THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET NEW YORK, NY 10281 |
Name | Role | Address |
---|---|---|
CAMPBELL, BRUCE | Director | 200 BAY ST. - 8TH FL SOUTH TOWER, TORONTO, ON M5J 2J5 CA |
VOWELL, LES | Director | THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET 12TH FLOOR NEW YORK, NY 10281 |
TEAM, JAMES L, Jr. | Director | 8081 ARCO CORPORATE DRIVE, RALEIGH, NC 27617 |
Name | Role | Address |
---|---|---|
TEAM, JAMES L, Jr. | President | 8081 ARCO CORPORATE DRIVE, RALEIGH, NC 27617 |
Name | Role | Address |
---|---|---|
DECICCO, STEVEN J | Treasurer | THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET 6TH FLOOR NEW YORK, NY 10281 |
Name | Role | Address |
---|---|---|
HADZIC, MIRELA | Assistant Secretary | THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET 5TH FLOOR NEW YORK, NY 10281 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-10-09 | No data | No data |
CHANGE OF MAILING ADDRESS | 2013-04-26 | 10375 RICHMOND AVENUE, SUITE 1010, HOUSTON, TX 77042 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 10375 RICHMOND AVENUE, SUITE 1010, HOUSTON, TX 77042 | No data |
REGISTERED AGENT NAME CHANGED | 2009-01-09 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
Withdrawal | 2015-10-09 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-03-26 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-04-01 |
Reg. Agent Change | 2009-01-09 |
Foreign Profit | 2008-04-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State