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BANYAN ESTATES INC. - Florida Company Profile

Company Details

Entity Name: BANYAN ESTATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN ESTATES 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: 14 Feb 1989 (36 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: K65516
FEI/EIN Number 650103853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % FERNANDO ZULUETA, P.O.BOX 562438, MIAMI, FL, 33256, US
Mail Address: % FERNANDO ZULUETA, P.O.BOX 562438, MIAMI, FL, 33256, US
ZIP code: 33256
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAIS MIGUEL Secretary 6262 BIRD RD, STE. 3C, MIAMI, FL, 33155
BALAIS MIGUEL Treasurer 6262 BIRD RD, STE. 3C, MIAMI, FL, 33155
ZULUETA, FERNANDO Director 6262 BIRD RD, STE 3C, MIAMI, FL
ZULUETA, FERNANDO President 6262 BIRD RD, STE 3C, MIAMI, FL
ZULUETA, FERNANDO Agent 6262 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-20 % FERNANDO ZULUETA, P.O.BOX 562438, MIAMI, FL 33256 -
CHANGE OF MAILING ADDRESS 1998-03-20 % FERNANDO ZULUETA, P.O.BOX 562438, MIAMI, FL 33256 -

Documents

Name Date
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-03-20
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State