| Entity Name: | BANYAN FINANCIAL 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: | 26 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F96000006788 |
| FEI/EIN Number |
650747166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL, 33130 |
| Mail Address: | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CHERRY RICHARD | Chief Executive Officer | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL, 33180 |
| NICHOLS GAIL | Executive Vice President | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 20533 BISCAYNE BLVD, SUITE 4-322, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-09-22 |
| ANNUAL REPORT | 1999-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
