| Entity Name: | BANYAN CONSTRUCTION AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN CONSTRUCTION AND DEVELOPMENT, INC. 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: | 04 Oct 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K36189 |
| FEI/EIN Number |
592912682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL, 34787, US |
| Mail Address: | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNETTE DONALD J | President | 940 WEST OAKLAND AVE UNIT A11, OAKLAND, FL, 34787 |
| BEATY FRANKLIN | Vice President | 940 WEST OAKLAND AVE UNIT A11, OAKLAND, FL, 34787 |
| ASMA & ASMA PA | Agent | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-19 | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-19 | 940 WEST OAKLAND AVE, UNIT A11, OAKLAND, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2014-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | ASMA & ASMA PA | - |
| AMENDMENT | 2014-08-15 | - | - |
| REINSTATEMENT | 2014-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
