BANYON, INC.

Company Details

Entity Name:	BANYON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0180009
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

Agent

Name	Role	Address
JUAN LOUMIET-GREENBERG TRAURIG	Agent	1221 BRICKELL AVE, MIAMI, FL 33131

Director

Name	Role	Address
ROSALES, X FRANCISCO	Director	2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL 33134

President

Name	Role	Address
ROSALES, X FRANCISCO	President	2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
ROSALES, X FRANCISCO	Treasurer	2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
LEVITT, STEVEN T	Vice President	2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
LEVITT, STEVEN T	Secretary	2600 DOUGLAS ROAD, PH-5, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2007-02-16	No data	No data
REGISTERED AGENT NAME CHANGED	2001-03-27	JUAN LOUMIET-GREENBERG TRAURIG	No data
REGISTERED AGENT ADDRESS CHANGED	2001-03-27	1221 BRICKELL AVE, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	1994-03-23	2600 DOUGLAS RD, PH-5, CORAL GABLES, FL 33134-6127	No data
CHANGE OF MAILING ADDRESS	1994-03-23	2600 DOUGLAS RD, PH-5, CORAL GABLES, FL 33134-6127	No data

Documents

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
ANNUAL REPORT	1997-02-28
ANNUAL REPORT	1996-04-30
ANNUAL REPORT	1995-03-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State