Search icon

THE BANYAN TREE OF KEY WEST CONDOMINIUM AND OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE BANYAN TREE OF KEY WEST CONDOMINIUM AND OWNERS ASSOCIATION, 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: 10 Dec 1982 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Mar 1992 (33 years ago)
Document Number: 766069
FEI/EIN Number 592735297

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

Address: 323 WHITEHEAD STREET, KEY WEST, FL, 33040
Mail Address: 323 WHITEHEAD STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACY BRUCE Vice President 160 PINE TREE DRIVE, HONEYBROOK, PA, 19344
LYNCH AMY L Secretary 323 Whitehead Street, KEY WEST, FL, 33040
CIMINI JOSEPH Director 704 William St, Key West, FL, 33040
Vann Harry President 11 Fairfield Plaza, Avondale Estates, GA, 30002
Parent Sue Director 8400 Wilson Mills Road, Chesterland, OH, 44026
Rappaport Ross Director 6107 Hour Hand Court, Columbia, MD, 21044
Lynch Amy L Agent 323 WHITEHEAD STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000067507 BANYAN RESORT ACTIVE 2015-06-29 2025-12-31 - 323 WHITEHEAD ST, KEY WEST, FL, 33040
G11000028313 THE BANYAN RESORT ACTIVE 2011-03-19 2026-12-31 - 323 WHITEHEAD ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 Lynch, Amy L. -
REGISTERED AGENT ADDRESS CHANGED 2006-09-20 323 WHITEHEAD STREET, KEY WEST, FL 33040 -
AMENDMENT AND NAME CHANGE 1992-03-18 THE BANYAN TREE OF KEY WEST CONDOMINIUM AND OWNERS ASSOCIATION, INC. -
EVENT CONVERTED TO NOTES 1992-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 1991-11-07 323 WHITEHEAD STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 1991-11-07 323 WHITEHEAD STREET, KEY WEST, FL 33040 -
REINSTATEMENT 1991-11-07 - -
AMENDMENT 1991-11-07 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State