Search icon

BANYAN CLUB APARTMENTS HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: BANYAN CLUB APARTMENTS HOLDING CORPORATION
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: 28 Oct 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2014 (11 years ago)
Document Number: N13000009837
FEI/EIN Number 46-3995603

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

Address: 3333 Forest Hill Blvd, West Palm Beach, FL, FL, 33406, US
Mail Address: 3333 Forest Hill Blvd, West Palm Beach, FL, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Choy Phyllis Chairman 3432 WEST 45TH STREET, WEST PALM BEACH, FL, 33407
Mejia Digna Vice Chairman 3432 WEST 45TH STREET, WEST PALM BEACH, FL, 33407
Dumars Paul Director 3432 WEST 45TH STREET, WEST PALM BEACH,, FL, 33407
Jones-Gilbert Carol Agent 3333 Forest Hill Blvd, West Palm Beach, FL, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 3333 Forest Hill Blvd, West Palm Beach, FL, FL 33406 -
CHANGE OF MAILING ADDRESS 2023-04-20 3333 Forest Hill Blvd, West Palm Beach, FL, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 3333 Forest Hill Blvd, West Palm Beach, FL, FL 33406 -
REGISTERED AGENT NAME CHANGED 2019-05-01 Jones-Gilbert, Carol -
AMENDMENT 2014-09-11 - -
AMENDMENT 2014-01-02 - -
AMENDMENT 2013-11-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3995603 Corporation Unconditional Exemption 3333 FOREST HILL BLVD, WEST PALM BCH, FL, 33406-5812 2014-07
In Care of Name % VAN JOHNSON
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3939589
Income Amount 1428781
Form 990 Revenue Amount 1428781
National Taxonomy of Exempt Entities Housing & Shelter: Housing, Shelter N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_46-3995603_BANYANCLUBAPARTMENTSHOLDINGCORPORATION_11212013_01.tif

Form 990-N (e-Postcard)

Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Year 2013
Beginning of tax period 2013-10-30
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3432 WEST 45TH STREET, WEST PALM BEACH, FL, 33407, US
Principal Officer's Name VAN JOHNSON
Principal Officer's Address 3432 WEST 45TH STREET, WEST PALM BEACH, FL, 33407, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name BANYAN CLUB APARTMENTS HOLDING CORP
EIN 46-3995603
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State