| Entity Name: | BANYAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN INVESTMENT GROUP, 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: | 03 May 1990 (35 years ago) |
| Date of dissolution: | 22 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 1996 (29 years ago) |
| Document Number: | L70019 |
| FEI/EIN Number |
650191938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2451, FT. LAUDERDALE, FL, 33303 |
| Mail Address: | P.O. BOX 2451, FT. LAUDERDALE, FL, 33303 |
| ZIP code: | 33303 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHISON, JOHN J. | Treasurer | 1415 MIAMI RD #E, FT LAUDERDALE, FL |
| MATHISON, JOHN J. | Director | 1415 MIAMI RD #E, FT LAUDERDALE, FL |
| MARVIN, STUART | Director | 6780 NW 31ST WAY, FT. LAUDERDALE, FL |
| MARVIN, STUART | Secretary | 6780 NW 31ST WAY, FT. LAUDERDALE, FL |
| WHITE, EDGAR | President | 2941 NW 6TH TERR, WILTON MANORS, FL |
| WHITE, EDGAR | Director | 2941 NW 6TH TERR, WILTON MANORS, FL |
| MARVIN, STUART | Vice President | 6780 NW 31ST WAY, FT. LAUDERDALE, FL |
| MARVIN, STUART | Agent | 6780 N.W. 31ST WAY, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-15 | MARVIN, STUART | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-15 | 6780 N.W. 31ST WAY, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
