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BANYAN EQUITIES, INC. - Florida Company Profile

Company Details

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

BANYAN EQUITIES, 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: 10 Apr 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L64000
FEI/EIN Number 650201087

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

Address: C/O ANN BURRELL, 4550 BANYAN LN, MIAMI, FL, 33137, US
Mail Address: C/O ANN BURRELL, 4550 BANYAN LN, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURRELL ANN President 4550 BANYAN LANE, MIAMI, FL, 33137
KLEIN, RONALD G. Agent 901 N.E. 125TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-06 C/O ANN BURRELL, 4550 BANYAN LN, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1998-04-06 C/O ANN BURRELL, 4550 BANYAN LN, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State