| Entity Name: | BANYAN TREE CONDOMINIUMS 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: | 21 Jan 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Aug 1989 (36 years ago) |
| Document Number: | 766656 |
| FEI/EIN Number |
592512412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O L & C ROYAL MANAGEMENT, 13155 SW 42 ST SUITE 103, MIAMI, FL, 33175, US |
| Mail Address: | C/O L & C ROYAL MANAGEMENT, 13155 SW 42 ST SUITE 103, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTE MARIA | President | 13155 SW 42 ST, MIAMI, FL, 33175 |
| GARCIA RAUL | Secretary | 13155 SW 42 ST, MIAMI, FL, 33175 |
| Pflucker GASTON | Treasurer | 13155 SW 42 ST, Miami, FL, 33175 |
| LOPEZ JOSE L | Agent | 13155 SW 42 ST SUITE 103, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | C/O L & C ROYAL MANAGEMENT, 13155 SW 42 ST SUITE 103, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | C/O L & C ROYAL MANAGEMENT, 13155 SW 42 ST SUITE 103, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 13155 SW 42 ST SUITE 103, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | LOPEZ, JOSE L | - |
| REINSTATEMENT | 1989-08-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| AMENDED ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
