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BANYON MANOR HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BANYON MANOR HOMEOWNER'S ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Feb 1982 (43 years ago)
Date of dissolution: 03 Feb 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 03 Feb 1989 (36 years ago)
Document Number: 761723
FEI/EIN Number 000000000

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

Address: 1500 S. DIXIE HIGHWAY, SUITE 350, CORAL GABLES, FL, 33146
Mail Address: 1500 S. DIXIE HIGHWAY, SUITE 350, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS, ALVARO President ***RESIGNED 10-28-88***, COCONUT GROVE, FL
VARGAS, ALVARO Director ***RESIGNED 10-28-88***, COCONUT GROVE, FL
SUGARMAN, CARL M. Secretary ***RESIGNED 10-28-88***, CORAL GABLES, FL
SUGARMAN, CARL M. Treasurer ***RESIGNED 10-28-88***, CORAL GABLES, FL
SUGARMAN, CARL M. Director ***RESIGNED 10-28-88***, CORAL GABLES, FL
HICKS, DENISE Director ***RESIGNED 10-28-88****, CORAL GABLES, FL
SUGARMAN, CARL M. Agent 1500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-02-03 - -
REINSTATEMENT 1988-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 1988-08-15 1500 S. DIXIE HIGHWAY, SUITE 350, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1988-08-15 1500 S. DIXIE HIGHWAY, ***RESIGNED 10-28-88***, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1988-08-15 1500 S. DIXIE HIGHWAY, SUITE 350, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1988-08-15 SUGARMAN, CARL M. -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State