| Entity Name: | BANYAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN GROUP, 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: | 29 Dec 1965 (59 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | 300278 |
| FEI/EIN Number |
591205835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2865 EXECUTIVE DRIVE, C/O COPPERWHEAT, JACQUELYN, CLEARWATER, FL, 33762, US |
| Mail Address: | 2865 EXECUTIVE DRIVE, C/O COPPERWHEAT, JACQUELYN, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISSER P NIII | President | 2865 EXECUTIVE DR, CLEARWATER, FL, 33762 |
| COPPERWHEAT JACQUELYN | Secretary | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| RISSER PETER N | Vice President | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| RISSER FRANCES WIII | Director | 2865 EXECUTIVE DR, CLEARWATER, FL, 33762 |
| RISSER JENNIFER | Director | 2865 EXECUTIVE DR, CLEARWATER, FL, 33762 |
| Wallace Peter REsq. | Agent | 259 THIRD AVENUE NORTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | Wallace, Peter R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 259 THIRD AVENUE NORTH, SAINT PETERSBURG, FL 33701 | - |
| AMENDMENT | 2012-12-10 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-29 | BANYAN GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 2865 EXECUTIVE DRIVE, C/O COPPERWHEAT, JACQUELYN, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 2865 EXECUTIVE DRIVE, C/O COPPERWHEAT, JACQUELYN, CLEARWATER, FL 33762 | - |
| NAME CHANGE AMENDMENT | 1987-12-04 | RISSER PETROLEUM, INC. | - |
| NAME CHANGE AMENDMENT | 1982-07-21 | RISSER PETROLEUM PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
