| Entity Name: | BANYAN WOOD PROPERTIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN WOOD PROPERTIES, INCORPORATED 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: | 11 Jun 1987 (38 years ago) |
| Date of dissolution: | 14 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | J77606 |
| FEI/EIN Number |
650074772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900-902 SE 1ST ST., SUITE 4, POMPANO BEACH, FL, 33060, US |
| Mail Address: | PO Box 302, Pompano Beach, FL, 33061, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RICH E | Agent | 902 SE 1 Street, Pompano Beach, FL, 33060 |
| SMITH, RICHARD E. | President | 902 SE 1ST ST., SUITE 4, POMPANO BEACH, FL, 33060 |
| SMITH, RICHARD E. | Director | 902 SE 1ST ST., SUITE 4, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 900-902 SE 1ST ST., SUITE 4, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 902 SE 1 Street, #4, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | SMITH, RICH E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-08 | 900-902 SE 1ST ST., SUITE 4, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900007959 | LAPSED | 05-02849 (49) | CO CRT IN FOR BROWARD CO FL | 2005-04-21 | 2010-04-29 | $2515.80 | A-1 AMERICAN PLUMBING, INC., 4361 WEST SUNRISE BOULEVARD, PLANTATION, FL 33313 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
