| Entity Name: | BANYAN RAIL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F09000001592 |
| FEI/EIN Number | 36-3361229 |
| Address: | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 |
| Mail Address: | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANYAN RAIL SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 363361229 | 2014-09-25 | BANYAN RAIL SERVICES INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-25 |
| Name of individual signing | JON RYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619977775 |
| Plan sponsor’s address | 2255 GLADES RD STE 111E, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-10 |
| Name of individual signing | JON RYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619977775 |
| Plan sponsor’s address | 2255 GLADES RD STE 111E, BOCA RATON, FL, 334317360 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | BANYAN RAIL SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARINO, GARY O | CHAIRMAN | 5200 TOWN CENTER CIRCLE, SUITE 550 BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| MARINO, GARY O | DIRECTOR | 5200 TOWN CENTER CIRCLE, SUITE 550 BOCA RATON, FL 33486 |
| DENNIS, PAUL | DIRECTOR | 5200 TOWN CENTER CIRCLE, SUITE 550 BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| DENNIS, PAUL | INTERIM CEO | 5200 TOWN CENTER CIRCLE, SUITE 550 BOCA RATON, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2013-01-28 | BANYAN RAIL SERVICES INC. | No data |
| REINSTATEMENT | 2013-01-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| Reg. Agent Change | 2015-03-23 |
| ANNUAL REPORT | 2014-02-13 |
| Name Change | 2013-01-28 |
| REINSTATEMENT | 2013-01-18 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-12 |
| Foreign Profit | 2009-04-20 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
