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RBS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RBS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RBS INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: P01000068869
FEI/EIN Number 651139393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUVIRON RICHARD Secretary 1825 PONCE DE LEON BLVD. PMB 97, CORAL GABLES, FL, 33134
Souviron GRANT Vice President 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SOUVIRON BARBARA Vice President 1825 PONCE DE LEON BLVD SUITE 97, CORAL GABLES, FL, 33134
SOUVIRON BARBARA Treasurer 1825 PONCE DE LEON BLVD SUITE 97, CORAL GABLES, FL, 33134
SOUVIRON RICHARD President 1825 PONCE DE LEON BLVD. PMB 97, CORAL GABLES, FL, 33134
Souviron Grant Agent 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-04 - -
AMENDMENT 2023-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1825 PONCE DE LEON BLVD, Suite #97, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-13 1825 PONCE DE LEON BLVD, Suite #97, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 1825 PONCE DE LEON BLVD, Suite #97, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-02-27 Souviron, Grant -

Court Cases

Title Case Number Docket Date Status
RBS INVESTMENTS, INC. VS HSBC BANK USA, NATIONAL ASSOC., ET AL. 4D2016-0060 2016-01-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE201307026 (11)

Parties

Name RBS INVESTMENTS, INC.
Role Appellant
Status Active
Representations MILTON FUENTES, Jose L. Baloyra
Name ANGELA R. HENRIE
Role Appellee
Status Active
Name HSBC BANK USA, NATIONAL ASSOC.
Role Appellee
Status Active
Representations William L. Grimsley, WALLACE GREGORY WILKERSON, II, Allyson L. Sartoian
Name GRAND CYPRESS EST. ASSOC.
Role Appellee
Status Active
Name Hon. Cynthia Gelmine Imperato
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-06-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-06-07
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that this appeal is dismissed for appellant's failure to comply with this court's April 18, 2017 and May 12, 2017 orders.CIKLIN, C.J., DAMOORGIAN and CONNER, JJ., concur.
Docket Date 2017-05-12
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's April 18, 2017 order.
Docket Date 2017-04-18
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order as to the stay, given that the Florida Supreme Court has now issued a mandate in Case No. SC14-1265.
Docket Date 2016-04-27
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ Upon consideration of appellee's April 18, 2016 response, it is ORDERED that appellant's April 5, 2016 motion to stay without bond is granted. This appeal is stayed pending the Florida Supreme Court's resolution of case number SC14-1265. Further ORDERED that appellant shall file a status report within thirty (30) days of the rendition of the decision of case number SC14-1265.
Docket Date 2016-04-18
Type Response
Subtype Response
Description Response ~ **SEE 4/27/16 ORDER**
On Behalf Of HSBC BANK USA, NATIONAL ASSOC.
Docket Date 2016-04-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of RBS INVESTMENTS, INC.
Docket Date 2016-04-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of RBS INVESTMENTS, INC.
Docket Date 2016-03-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 days to 04/09/16
On Behalf Of RBS INVESTMENTS, INC.
Docket Date 2016-01-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-01-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of HSBC BANK USA, NATIONAL ASSOC.
Docket Date 2016-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-01-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RBS INVESTMENTS, INC.
Docket Date 2016-01-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Amendment 2024-04-04
ANNUAL REPORT 2024-02-12
Amendment 2023-04-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State