| Entity Name: | BANYAN CONSTRUCTION AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | K36189 |
| FEI/EIN Number | 59-2912682 |
| Address: | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 |
| Mail Address: | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASMA & ASMA PA | Agent | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| BONNETTE, DONALD J | President | 940 WEST OAKLAND AVE UNIT A11, OAKLAND, FL 34787 |
| Name | Role | Address |
|---|---|---|
| BEATY, FRANKLIN | Vice President | 940 WEST OAKLAND AVE UNIT A11, OAKLAND, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-19 | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-19 | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | No data |
| AMENDMENT | 2014-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | ASMA & ASMA PA | No data |
| AMENDMENT | 2014-08-15 | No data | No data |
| REINSTATEMENT | 2014-07-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000377647 | TERMINATED | 2008-CA-6145 | 5TH CIRCUIT, LAKE COUNTY | 2013-01-09 | 2019-03-28 | $13,109,373.03 | BANK OF AMERICA, N.A., 600 PEACHTREE STREET, 6TH FLOOR, ATLANTA, GEORGIA 30308 |
| J12000487457 | INACTIVE WITH A SECOND NOTICE FILED | 09 CA 2956 | 5TH JUD CIR, LAKE COUNTY | 2012-04-16 | 2017-06-21 | $2,984,982.33 | FARM CREDIT OF NORTHWEST FLORIDA, ACA, P. O. BOX 7000, MARIANNA, FL 32447 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-11-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
