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

Links between entities

Key Officers & Management

Name	Role	Address
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
-	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

Central Index Key

Latest Filings

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