| Entity Name: | BANYAN BAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 May 1975 (50 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 475603 |
| FEI/EIN Number | 00-0000000 |
| Address: | 420 S. DIXIE HIGHWAY, SUITE 3A, CORAL GABLES, FL 33146 |
| Mail Address: | 420 S. DIXIE HIGHWAY, SUITE 3A, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON,STEVEN W. | Agent | 420 SOUTH DIXIE HIGHWAY, SUITE 3A, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| HERZECA, LINCOLN J. JR. | President | 420 S. DIXIE HWY, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| HERZECA, LINCOLN J. JR. | Director | 420 S. DIXIE HWY, CORAL GABLES, FL |
| SCHWINGHAMMER, GREGOR J. | Director | 420 S. DIXIE HWY, CORAL GABLES, FL |
| GELSOMIN,JAMES V. | Director | 420 S. DIXIE HWY, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| SCHWINGHAMMER, GREGOR J. | Vice President | 420 S. DIXIE HWY, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| GELSOMIN,JAMES V. | Secretary | 420 S. DIXIE HWY, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | No data | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
