| Entity Name: | BANYON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYON, 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: | 16 Mar 1990 (35 years ago) |
| Date of dissolution: | 16 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2007 (18 years ago) |
| Document Number: | L57933 |
| FEI/EIN Number |
650180009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD, PH-5, CORAL GABLES, FL, 33134-6127 |
| Mail Address: | 2600 DOUGLAS RD, PH-5, CORAL GABLES, FL, 33134-6127 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES X FRANCISCO | Director | 2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL, 33134 |
| ROSALES X FRANCISCO | President | 2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL, 33134 |
| ROSALES X FRANCISCO | Treasurer | 2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL, 33134 |
| LEVITT STEVEN T | Vice President | 2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL, 33134 |
| LEVITT STEVEN T | Secretary | 2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL, 33134 |
| JUAN LOUMIET-GREENBERG TRAURIG | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-27 | JUAN LOUMIET-GREENBERG TRAURIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-27 | 1221 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-23 | 2600 DOUGLAS RD, PH-5, CORAL GABLES, FL 33134-6127 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-23 | 2600 DOUGLAS RD, PH-5, CORAL GABLES, FL 33134-6127 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-16 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
