BANYAN AIR SERVICES, INC. - Florida Company Profile
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| Entity Name: | BANYAN AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN AIR SERVICES, 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: | 02 Aug 1979 (46 years ago) |
| Document Number: | 631694 |
| FEI/EIN Number |
591922446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPION, DONALD | Director | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| CAMPION, DONALD | Agent | 5360 NW 20TH TERRACE, FT. LAUDERDALE, FL, 33309 |
| CAMPION, DONALD | President | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| O'Keeffe Michael | Secretary | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| O'Keeffe Michael | Vice President | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| Tonko Jon | Vice President | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| Amento Charles | Vice President | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL, 33309 |
| MORGAN MELISSA A | Vice President | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MORGAN MELISSA A | Treasurer | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MORGAN MELISSA A | Director | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000044599 | HONDAJET SOUTHEAST | ACTIVE | 2025-04-02 | 2030-12-31 | - | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| G24000146586 | DARE TO FLY APPAREL | ACTIVE | 2024-12-04 | 2029-12-31 | - | 5360 NW 20 TERRACE, FORT LAUDERDALE, FL, 33309 |
| G24000120980 | FBO ESSENTIALS | ACTIVE | 2024-09-27 | 2029-12-31 | - | 5360 NW 20 TERRACE, ATTN: MELISSA MORGAN, FORT LAUDERDALE, FL, 33309 |
| G11000107234 | BANYAN PILOT SHOP | ACTIVE | 2011-11-03 | 2026-12-31 | - | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| G11000107235 | BANYAN PILOT SHOP.COM | ACTIVE | 2011-11-03 | 2026-12-31 | - | 5360 NW 20TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 5360 NW 20TH TERRACE, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 5360 NW 20TH TERRACE, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-02 | CAMPION, DONALD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State