| Entity Name: | BANYAN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN BANK 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: | 17 Mar 1987 (38 years ago) |
| Date of dissolution: | 19 Jan 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jan 1996 (29 years ago) |
| Document Number: | J62275 |
| FEI/EIN Number |
592637420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487-1657 |
| Mail Address: | 7601 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487-1657 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MARY ANN | Vice President | 7601 NORTH FEDERAL HWY., BOCA RATON, FL |
| MARTIN MARY ANN | Secretary | 7601 NORTH FEDERAL HWY., BOCA RATON, FL |
| HASEY, MARTIN J. | Director | 7601 NORTH FEDERAL HWY., BOCA RATON, FL |
| MORTIMER, WALTER F. | Director | 7601 NORTH FEDERAL HWY., BOCA RATON, FL |
| MORTIMER, WALTER F. | President | 7601 NORTH FEDERAL HWY., BOCA RATON, FL |
| HASEY, WILLIAM J. | Director | 7601 NORTH FEDERAL HWY., BOCA RATON, FL, 33487 |
| LYNCH, PATRICK J. | Director | 7601 NORTH FEDERAL HWY., BOCA RATON, FL, 33487 |
| CSAPO, JOHN | Director | 7601 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-01-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000085453. CORPORATE MERGER NUMBER 900000009039 |
| REINSTATEMENT | 1991-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1988-11-28 | - | - |
| AMENDMENT | 1988-10-28 | - | - |
| AMENDMENT | 1988-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-05-25 | 7601 N. FEDERAL HIGHWAY, BOCA RATON, FL 33487-1657 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-25 | 7601 N. FEDERAL HIGHWAY, BOCA RATON, FL 33487-1657 | - |
| AMENDMENT | 1987-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
