BANYAN ASSET HOLDINGS, INC. - Florida Company Profile
| Entity Name: | BANYAN ASSET HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Aug 1973 (52 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | 727350 |
| FEI/EIN Number |
23-7448238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 89TH PLACE, DORAL, FL, 33172, US |
| Mail Address: | 2300 NW 89TH PLACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Manuel A | Agent | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| NIEBLA MANNY | Secretary | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| RUTLEDGE PIERRE A | Chairman | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| PALMER JOSEPH | Vice Chairman | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| FERNANDEZ MANUEL A | Chief Executive Officer | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| BROOKS ROBIN | Chief Financial Officer | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| O'NAUGHTEN CRISTINA | Treasurer | 2300 NW 89TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-19 | Fernandez, Manuel A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-08 | 2300 NW 89th Place, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 2300 NW 89th Place, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 2300 NW 89th Place, MIAMI, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2016-12-30 | BANYAN ASSET HOLDINGS, INC. | - |
| AMENDMENT | 2015-06-26 | - | - |
| AMENDMENT | 2013-12-06 | - | - |
| AMENDMENT | 2013-07-05 | - | - |
| NAME CHANGE AMENDMENT | 1992-06-01 | SPECTRUM PROGRAMS REAL ESTATE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-10-09 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-08 |
| AMENDED ANNUAL REPORT | 2017-01-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State