| Entity Name: | BANYAN CORPORATE CENTER CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Nov 2007 (17 years ago) |
| Document Number: | N06000002884 |
| FEI/EIN Number |
061784480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TREASURE MANAGEMENT SERVICES, PO BOX 822431, PEMBROKE PINES, FL, 33082, US |
| Mail Address: | C/O TREASURE MANAGEMENT SERVICES, PO BOX 822431, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ VICKY | President | C/O TMS PO BOX 822431, PEMBROKE PINES, FL, 33082 |
| GONZALEZ JAVIER | Vice President | C/O TMS PO BOX 822431, PEMBROKE PINES, FL, 33082 |
| Llibre Felix | Director | C/O TREASURE MANAGEMENT SERVICES, PEMBROKE PINES, FL, 33082 |
| zengin dennis | Director | C/O TREASURE MANAGEMENT SERVICES, PEMBROKE PINES, FL, 33082 |
| Mirabal Jorge | Agent | 2080 NW 191 Avenue, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Mirabal, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2080 NW 191 Avenue, Pembroke Pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | C/O TREASURE MANAGEMENT SERVICES, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | C/O TREASURE MANAGEMENT SERVICES, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| CANCEL ADM DISS/REV | 2007-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
