| Entity Name: | BANYAN RAIL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F09000001592 |
| FEI/EIN Number |
363361229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL, 33486, US |
| Mail Address: | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL, 33486, US |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Address |
|---|---|---|
| MARINO GARY O | Chairman | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| DENNIS PAUL | INTE | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 5200 TOWN CENTER CIRCLE, SUITE 550, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2013-01-28 | BANYAN RAIL SERVICES INC. | - |
| REINSTATEMENT | 2013-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
