BANYAN CAPITAL CORPORATION - Florida Company Profile
| Entity Name: | BANYAN CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN CAPITAL 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: | 17 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K18407 |
| FEI/EIN Number |
650123524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 HARDEE RD. (33146), P. O. BOX 140487, CORAL GABLES, FL, 33114-0487 |
| Mail Address: | 1105 HARDEE RD. (33146), P. O. BOX 140487, CORAL GABLES, FL, 33114-0487 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELOACH, C. DEKE | Chairman | 255 UNIVERSITY DR., CORAL GABLES, FL |
| JARAMILLO, E. TERRY | President | 1105 HARDEE RD., CORAL GABLES, FL |
| JARAMILLO, E. TERRY | Secretary | 1105 HARDEE RD., CORAL GABLES, FL |
| ROCA, JOSE R. | Treasurer | 255 UNIVERSITY DR., CORAL GABLES, FL |
| MENDEZ, CARLOS E. | Vice President | 255 UNIVERSITY DR., CORAL GABLES, FL |
| JARAMILLO, E. TERRY | Agent | 1105 HARDEE RD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1105 HARDEE RD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1990-12-18 | 1105 HARDEE RD. (33146), P. O. BOX 140487, CORAL GABLES, FL 33114-0487 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-18 | JARAMILLO, E. TERRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-12-18 | 1105 HARDEE RD. (33146), P. O. BOX 140487, CORAL GABLES, FL 33114-0487 | - |
| REINSTATEMENT | 1990-12-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State