Menu
Search icon

BANC OF AMERICA INVESTMENT SERVICES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: BANC OF AMERICA INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANC OF AMERICA INVESTMENT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 14 Jun 1984 (41 years ago)
Date of dissolution: 22 Oct 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Oct 2009 (16 years ago)
Document Number: H07987
FEI/EIN Number 592422159

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US
Address: 100 FEDERAL ST., BOSTON, MA, 02110, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
84173F
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
744330
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000136782
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-926-407
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2403607
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2961978
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
dc222fe9-b3d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0418968
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0764277
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
395929
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
460356
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_59654543
State:
ILLINOIS
URL:
View linked company profile

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BENSON MARK Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
BENSON MARK President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
SMITH DUANE L Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
SMITH DUANE L Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
GERRISH MERRILY S Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
ROMANO JOHN Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
ATHANASIA DEAN C Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
GOODWIN JAMES Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000765521
Phone:
704-387-6385
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
FOCUSN
File number:
008-33805
Filing date:
2009-03-02
File:
View File
Form type:
X-17A-5
File number:
008-33805
Filing date:
2009-03-02
File:
View File
Form type:
FOCUSN
File number:
008-33805
Filing date:
2008-02-29
File:
View File
Form type:
X-17A-5
File number:
008-33805
Filing date:
2008-02-29
File:
View File
Form type:
FOCUSN
File number:
008-33805
Filing date:
2007-03-01
File:
View File

Events

Event Type Filed Date Value Description
MERGER 2009-10-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 813294. MERGER NUMBER 500000100105
MERGER 2009-08-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000098919
MERGER 2009-08-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000098871
MERGER 2009-01-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000093589
MERGER 2008-10-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000090957
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 100 FEDERAL ST., BOSTON, MA 02110 -
MERGER 2004-10-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050205
CHANGE OF MAILING ADDRESS 2001-05-01 100 FEDERAL ST., BOSTON, MA 02110 -
MERGER 2000-03-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000028565
MERGER 1999-05-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022977

Court Cases

Title Case Number Docket Date Status
JUAN CARLOS CARVAJAL, VS BANC OF AMERICA INVESTMENT SERV. INC., 3D2012-2283 2012-08-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-27246

Parties
Name JUAN C. CARVAJAL
Role Appellant
Status Active
Representations CURTIS CARLSON
Name BANC OF AMERICA INVESTMENT SERVICES, INC.
Role Appellee
Status Active
Representations LYLE E. SHAPIRO, PETER ROSENZWEIG
Name Hon. Ellen L. Leesfield
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-12-24
Type Record
Subtype Returned Records
Description Returned Records ~ 1 vol.
Docket Date 2013-08-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-08-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-07-31
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2013-05-07
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-04-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JUAN C. CARVAJAL
Docket Date 2013-04-04
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-03-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUAN C. CARVAJAL
Docket Date 2013-03-22
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of BANC OF AMERICA INVESTMENT SERVICES, INC.
Docket Date 2013-03-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-03-19
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of JUAN C. CARVAJAL
Docket Date 2013-03-13
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ no copies/no envelopes
Docket Date 2013-03-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUAN C. CARVAJAL
Docket Date 2013-03-11
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ reset to 5-7-13
Docket Date 2013-03-11
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of BANC OF AMERICA INVESTMENT SERVICES, INC.
Docket Date 2013-03-08
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ to reschedule o/a
On Behalf Of JUAN C. CARVAJAL
Docket Date 2013-02-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief w/Appendix
On Behalf Of BANC OF AMERICA INVESTMENT SERVICES, INC.
Docket Date 2013-02-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of JUAN C. CARVAJAL
Docket Date 2012-12-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Curtis Carlson
Docket Date 2012-12-14
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-12-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of BANC OF AMERICA INVESTMENT SERVICES, INC.
Docket Date 2012-12-03
Type Record
Subtype Appendix
Description Appendix
Docket Date 2012-12-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JUAN C. CARVAJAL
Docket Date 2012-11-07
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 volume.
Docket Date 2012-11-02
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-11-01
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 JUAN C. CARVAJAL
Docket Date 2012-08-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JUAN C. CARVAJAL
Docket Date 2012-08-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Merger 2009-08-20
Merger 2009-08-19
Merger 2009-01-23
ANNUAL REPORT 2009-01-15
Merger 2008-10-23
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-09-20
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-01-05

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
STOCK, GARBER, AND ASSOCIATES, INCORPORATED - Active
Foreign Profit (2023 )
GPCC, LLC - Active
Florida Limited Liability Co. (2019 )
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
EL NUEVO DIA ORLANDO, INC. - Active
Domestic Profit (2003 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)

BENSON MARK

MARK BENSON PRODUCTIONS, INC. - Inactive
Domestic Profit (2003 - 2004)
MARK BENSON PRODUCTIONS, INC. - Inactive
Domestic Profit (2003 - 2004)
ELITE BATH, KITCHEN & MARBLE INC. - Inactive
Domestic Profit (2005 - 2007)
ELITE BATH, KITCHEN & MARBLE INC. - Inactive
Domestic Profit (2005 - 2007)
BROADCAST MEDIA PRODUCTIONS, INC. - Inactive
Domestic Profit (2003 - 2004)
BROADCAST MEDIA PRODUCTIONS, INC. - Inactive
Domestic Profit (2003 - 2004)
TEAM AMERICA, LLC - Active
Florida Limited Liability Co. (2021 )
TEAM AMERICA, LLC - Active
Florida Limited Liability Co. (2021 )
FORT SMITH BOULEVARD BAPTIST CHURCH, INC. - Active
Domestic Non-Profit (1984 )
FORT SMITH BOULEVARD BAPTIST CHURCH, INC. - Active
Domestic Non-Profit (1984 )

SMITH DUANE L

AIRCRAFT 49368, INC. - Inactive
Foreign Profit (1998 - 2003)
AIRCRAFT 49368, INC. - Inactive
Foreign Profit (1998 - 2003)
PRAXIS PARADIGM SYNERGIES, INC. - Inactive
Foreign Profit (1999 - 2002)
PRAXIS PARADIGM SYNERGIES, INC. - Inactive
Foreign Profit (1999 - 2002)
SKYWATCH REGISTERED AGENTS, INC. - Inactive
Domestic Profit (2000 - 2002)
SKYWATCH REGISTERED AGENTS, INC. - Inactive
Domestic Profit (2000 - 2002)
AIRCRAFT 25221, INC. - Inactive
Foreign Profit (1998 - 2002)
AIRCRAFT 25221, INC. - Inactive
Foreign Profit (1998 - 2002)
ST. LOUIS INVESTMENT PROPERTIES, INC. - Inactive
Foreign Profit (1984 - 2000)
AIRCRAFT 22055, INC. - Inactive
Foreign Profit (1998 - 2002)

GERRISH MERRILY S

RIMCO XIV, INC. - Inactive
Domestic Profit (1995 - 2008)
IWPB, INC. - Inactive
Domestic Profit (1995 - 2008)
IWPB, INC. - Inactive
Domestic Profit (1995 - 2008)
LASALLE FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (1987 - 2008)
IRESC, INC. - Inactive
Domestic Profit (1995 - 2008)
IRESC, INC. - Inactive
Domestic Profit (1995 - 2008)
RIMCO XIV, INC. - Inactive
Domestic Profit (1995 - 2008)

ROMANO JOHN

GREEN ECO-SAFE MANAGEMENT SOLUTIONS, INC. - Inactive
Domestic Profit (2009 - 2017)
GREEN ECO-SAFE MANAGEMENT SOLUTIONS, INC. - Inactive
Domestic Profit (2009 - 2017)
JOHNSON REHABILITATION CENTER, INC. - Inactive
Domestic Profit (2007 - 2009)
MIAMI-DADE THERAPY ASSOCIATES, INC. - Inactive
Domestic Profit (2009 - 2010)
MADISON INVESTMENT ADVISORS, INC. - Inactive
Domestic Profit (1997 - 2004)
CONSULT BIZ, INC. - Inactive
Domestic Profit (2003 - 2005)
SUNSHINE MANAGEMENT, INC. - Inactive
Domestic Profit (2018 - 2019)
VIVE VERDE NORTH, LLC - Inactive
Florida Limited Liability Co. (2005 - 2020)
NOBE REALTY, INC. - Inactive
Domestic Profit (2006 - 2007)
NOBE REALTY, INC. - Inactive
Domestic Profit (2006 - 2007)

GOODWIN JAMES

V & J MANAGEMENT & CONSTRUCTION, INC. - Inactive
Domestic Profit (1995 - 2002)
V & J MANAGEMENT & CONSTRUCTION, INC. - Inactive
Domestic Profit (1995 - 2002)
V & J MANAGEMENT & CONSTRUCTION, INC. - Inactive
Domestic Profit (1995 - 2002)
V & J MANAGEMENT & CONSTRUCTION, INC. - Inactive
Domestic Profit (1995 - 2002)
MAGGIE POND, LLC - Active
Florida Limited Liability Co. (2007 )
TAM3, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
GOODWIN TRADING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
GOODWIN TRADING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
TELIMAGINE, INC. - Active
Domestic Profit (1996 )
ASIRAM HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )

Companies related by address

401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US

CHASE FEDERAL HOUSING CORPORATION LEE COUNTY HOLDINGS COMPANY AIRCRAFT 20622, INC. FIRST LAND SALES, INC. RIMCO XIV, INC. CREDIT OPPORTUNITIES FUNDING, INC. IWPB, INC. SECOND LAND SALES, INC. IRESC, INC. SWF COUNTRY CLUB DEVELOPMENT CORP.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated