| Entity Name: | BANYAN BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN BAY 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: | 16 Apr 1982 (43 years ago) |
| Date of dissolution: | 21 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2017 (8 years ago) |
| Document Number: | F76626 |
| FEI/EIN Number |
592194025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROGER SIMPSON, 1010 COMMERCE BLVD N, SARASOTA, FL, 34243, US |
| Mail Address: | % ROGER SIMPSON, 1010 COMMERCE BLVD N, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON, ROGER | Director | 1010 COMMERCE BLVD N, SARASOTA, FL, 34243 |
| SIMPSON, ROGER | President | 1010 COMMERCE BLVD N, SARASOTA, FL, 34243 |
| SIMPSON, ROGER | Secretary | 1010 COMMERCE BLVD N, SARASOTA, FL, 34243 |
| NIESEN PRICE WORTHY CAMPO ET AL, P A | Agent | 5216 SW 91 DRIVE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | NIESEN PRICE WORTHY CAMPO ET AL, P A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 5216 SW 91 DRIVE, GAINESVILLE, FL 32608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | % ROGER SIMPSON, 1010 COMMERCE BLVD N, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | % ROGER SIMPSON, 1010 COMMERCE BLVD N, SARASOTA, FL 34243 | - |
| NAME CHANGE AMENDMENT | 1982-06-14 | BANYAN BAY CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-05-10 |
| ANNUAL REPORT | 2012-10-17 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308757152 | 0420600 | 2005-03-16 | 127TH ST. & CORTEZ, BRADENTON, FL, 34207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-04-04 |
| Abatement Due Date | 2005-04-08 |
| Current Penalty | 75.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-04-04 |
| Abatement Due Date | 2005-04-08 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2005-04-04 |
| Abatement Due Date | 2005-04-08 |
| Current Penalty | 131.25 |
| Initial Penalty | 175.0 |
| Nr Instances | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-04-04 |
| Abatement Due Date | 2005-04-08 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-09-11 |
| Case Closed | 1991-11-15 |
Related Activity
| Type | Referral |
| Activity Nr | 901142166 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19260054 B |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19260054 D |
| Issuance Date | 1991-10-07 |
| Abatement Due Date | 1991-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-04-09 |
| Case Closed | 1991-07-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-06-25 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1991-06-25 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 VI |
| Issuance Date | 1991-06-25 |
| Abatement Due Date | 1991-07-03 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-07-11 |
| Emphasis | N: TRENCH |
| Case Closed | 1990-09-25 |
Related Activity
| Type | Referral |
| Activity Nr | 901165944 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 D01 |
| Issuance Date | 1990-09-11 |
| Abatement Due Date | 1990-09-17 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 07 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K |
| Issuance Date | 1990-09-11 |
| Abatement Due Date | 1990-09-17 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 07 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-09-11 |
| Abatement Due Date | 1990-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1168723 | Intrastate Hazmat | 2003-09-15 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
