| Entity Name: | BANYAN BAY DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN BAY DEVELOPMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Oct 1981 (44 years ago) |
| Date of dissolution: | 18 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | F49085 |
| FEI/EIN Number |
592131704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253, US |
| Mail Address: | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILA MARIBEL G | Vice President | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253 |
| YUNES HENRY D | President | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253 |
| YUNES HENRY D | Director | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253 |
| GOMEZ DAVE | Executive Vice President | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253 |
| GOMEZ DAVE | Secretary | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AR, 85253 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000048474. MERGER NUMBER 700000147477 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8601 N SCOTTSDALE ROAD, SUITE 225, SCOTTSDALE, AR 85253 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8601 N SCOTTSDALE ROAD, SUITE 225, SCOTTSDALE, AR 85253 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-07 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-13 |
| Reg. Agent Change | 2011-07-07 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
