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BANC OF AMERICA INVESTMENT SERVICES, INC.

Headquarter

Company Details

Entity Name: BANC OF AMERICA INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jun 1984 (41 years ago)
Document Number: H07987
FEI/EIN Number 592422159
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 Company Name Company Number State
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., MISSISSIPPI 744330 MISSISSIPPI
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., RHODE ISLAND 000136782 RHODE ISLAND
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., ALABAMA 000-926-407 ALABAMA
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., NEW YORK 2403607 NEW YORK
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., NEW YORK 2961978 NEW YORK
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., MINNESOTA dc222fe9-b3d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., KENTUCKY 0418968 KENTUCKY
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., CONNECTICUT 0764277 CONNECTICUT
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., IDAHO 395929 IDAHO
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., IDAHO 460356 IDAHO
Headquarter of BANC OF AMERICA INVESTMENT SERVICES, INC., ILLINOIS CORP_59654543 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
765521 101 S. TRYON STREET, 19TH FLOOR, NC1-002-19-44, CHARLOTTE, NC, 28255 100 FEDERAL ST, HEADQUARTERS, BOSTON, MA, 02110 704-387-6385

Filings since 2009-03-02
Form type FOCUSN
File number 008-33805
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-03-02
Form type X-17A-5
File number 008-33805
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type FOCUSN
File number 008-33805
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-33805
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-01
Form type FOCUSN
File number 008-33805
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2007-03-01
Form type X-17A-5
File number 008-33805
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2006-03-31
Form type X-17A-5
File number 008-33805
Filing date 2006-03-31
Reporting date 2005-12-31
File View File

Filings since 2006-03-21
Form type FOCUSN
File number 008-33805
Filing date 2006-03-21
Reporting date 2005-12-31
File View File

Filings since 2005-03-14
Form type FOCUSN
File number 008-33805
Filing date 2005-03-14
Reporting date 2004-12-31
File View File

Filings since 2005-03-01
Form type X-17A-5
File number 008-33805
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2004-03-19
Form type X-17A-5/A
File number 008-33805
Filing date 2004-03-19
Reporting date 2003-12-31
File View File

Filings since 2004-03-01
Form type FOCUSN
File number 008-33805
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2004-03-01
Form type X-17A-5
File number 008-33805
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-02-27
Form type FOCUSN
File number 008-33805
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2003-02-27
Form type X-17A-5
File number 008-33805
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2002-03-07
Form type X-17A-5
File number 008-33805
Filing date 2002-03-07
Reporting date 2001-12-31
File View File

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
BENSON MARK Director 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

President

Name Role Address
BENSON MARK President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Secretary

Name Role Address
SMITH DUANE L Secretary 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

Vice President

Name Role Address
SMITH DUANE L Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Treasurer

Name Role Address
ROMANO JOHN Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
MERGER 2009-10-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 813294. MERGER NUMBER 500000100105
MERGER 2009-08-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000098919
MERGER 2009-08-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000098871
MERGER 2009-01-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000093589
MERGER 2008-10-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000090957
MERGER 2004-10-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050205
MERGER 2000-03-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000028565
MERGER NAME CHANGE 1999-05-21 BANC OF AMERICA INVESTMENT SERVICES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1999-05-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022977
MERGER 1998-09-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000019705

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

Related by officers

BENSON MARK

THE OLDE HICKORY VERANDAS CONDOMINIUM II ASSOCIATION, INC. FORT SMITH BOULEVARD BAPTIST CHURCH, INC. FIRST NATIONAL INDUSTRIES, INC. PERSONAL PROTECTION SERVICES OF AMERICA, INC. ELITE EXECUTIVE PERSONNEL, INC. BENSON & SONS CONSTRUCTION SUPPLIES INC. FELICIA SALON PLUS, INC. BETTER JUSTICE BUREAU, INC.

SMITH DUANE L

JETZ OF DELAWARE, INC. BANCSHARES PROPERTIES, INC. BARNETT OFFICE PARK CONDOMINIUM ASSOCIATION, INC. AIRCRAFT 347, INC. AIRCRAFT 20622, INC. AIRCRAFT 373, INC. NSJ SUPPORT, INC. CREDIT OPPORTUNITIES FUNDING, INC. EMPLOYEE RELOCATION CONSULTANTS, INC. NSJ-DOA, INC.

GERRISH MERRILY S

RIMCO XIV, INC. IWPB, INC. IRESC, INC. LASALLE FINANCIAL SERVICES, INC.

ROMANO JOHN

FLORIDA STATEWIDE AUTO SALES AND FINANCING, LLC SUNLAND THERAPY CENTER, INC. PRIMO THERAPY CENTER, INC. MIAMI BEACH THERAPY CENTER INC CDF MANAGEMENT COMPANY, INC. O.B.I. CHIROPRACTIC CENTER, INC. MIAMI-DADE THERAPY ASSOCIATES, INC. SOUTH FLORIDA THERAPY ASSOCIATES, INC. MIAMI-DADE THERAPY CENTER, INC. GOLDEN PANDA MGMT CORP

GOODWIN JAMES

MAGGIE POND, LLC G&S DESIGN AND CONSTRUCTION SERVICES, INC MY BPO, LLC AZTEC INTERNATIONAL HOLDINGS, LLC V & J MANAGEMENT & CONSTRUCTION, INC. HALLAM CHARITABLE CORPORATION FLOMATON SPEEDWAY, INC. NATIONAL HEALTH INITIATIVES, INC. TAM3, LLC TELIMAGINE, INC.

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 Jan 2025

Sources: Florida Department of State

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