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BANYAN DRIVE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BANYAN DRIVE HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 11 May 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: N38094
FEI/EIN Number 650197040

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

Address: 1221 BRICKELL AVENUE, 1020, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVENUE, 1020, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND, LAUREN President 5465 SW 98 TERR., MIAMI, FL
PARKER, LEONERD Director 5575 SW 93 ST, MIAMI, FL
GROSSMAN, JOEL Director 5450 SW 98 TERR, MIAMI, FL
CORSE STEPHEN M. Director 9305 SW 54TH CT., MIAMI, FL
DIAMOND LAUREN S Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-20 1221 BRICKELL AVENUE, 1020, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1995-04-20 1221 BRICKELL AVENUE, 1020, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1995-04-20 DIAMOND, LAUREN S -
REGISTERED AGENT ADDRESS CHANGED 1995-04-20 1221 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1998-08-12
ANNUAL REPORT 1997-08-06
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State