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BANYAN RAIL SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
363361229
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
28
Sponsors Telephone Number:

Events

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 - -

Documents

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 Jun 2025

Sources: Florida Department of State