| Entity Name: | DCA AT BANYAN TREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCA AT BANYAN TREE, INC. 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: | 13 Nov 1981 (43 years ago) |
| Date of dissolution: | 20 Nov 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2000 (24 years ago) |
| Document Number: | F53462 |
| FEI/EIN Number |
592220562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1119476 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||
|
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| Form type | 424B3 |
| File number | 333-42586-13 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MCCAIN DAVID B | Vice President | 700 NW 107TH AVENUE, MIAMI, FL |
| MILLER STUART A | President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | Director | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MALCOLM WAYNEWRIGHT | Treasurer | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SANTAELLA GRACE | Assistant Secretary | 700 NW 107 AVE., MIAMI, FL |
| MILLER, LEONARD | Director | 700 NW 107TH AVENUE, MIAMI, FL |
| PEKOR, ALLAN J. | Vice President | 700 NW 107TH AVENUE, MIAMI, FL |
| PEKOR, ALLAN J. | Director | 700 NW 107TH AVENUE, MIAMI, FL |
| MILLER, LEONARD | Chairman | 700 NW 107TH AVENUE, MIAMI, FL |
| MCCAIN, DAVID B., ESQ. | Agent | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 500000032745 |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | MCCAIN, DAVID B., ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-21 | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-21 | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-07 | 700 NW 107TH AVE. 4TH FLOOR, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1982-09-24 | DCA AT BANYAN TREE, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-11-20 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-31 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
