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RBC REAL ESTATE FINANCE INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
HELLWIG LOUIS, ESTHER Secretary THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET NEW YORK, NY 10281

Director

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

President

Name Role Address
TEAM, JAMES L, Jr. President 8081 ARCO CORPORATE DRIVE, RALEIGH, NC 27617

Treasurer

Name Role Address
DECICCO, STEVEN J Treasurer THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET 6TH FLOOR NEW YORK, NY 10281

Assistant Secretary

Name Role Address
HADZIC, MIRELA Assistant Secretary THREE WORLD FINANCIAL CENTER, 200 VESSEY STREET 5TH FLOOR NEW YORK, NY 10281

Events

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

Documents

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