BANYAN TRADING CORP. - Florida Company Profile
| Entity Name: | BANYAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN TRADING CORP. 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: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P01000000347 |
| FEI/EIN Number |
651063318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 GRAND AVENUE, 330046, MIAMI, FL, 33233, US |
| Mail Address: | PO BOX 330046, MIAMI, FL, 33233 |
| ZIP code: | 33233 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ CARLOS EVP | Agent | 3191 GRAND AVE, MIAMI, FL, 33233 |
| VELASQUEZ CARLOS E | Vice President | 3109 GRAND AVENUE, UNIT 434, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-01 | 3191 GRAND AVENUE, 330046, MIAMI, FL 33233 | - |
| REINSTATEMENT | 2021-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | VELASQUEZ, CARLOS E, VP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 3191 GRAND AVE, 330046, MIAMI, FL 33233 | - |
| REINSTATEMENT | 2014-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000196745 | LAPSED | 1:16-MC-20695-JEM | US DIS. CT. SO. DIS. OF FL. | 2016-02-25 | 2021-03-21 | $68,070.73 | AIR CONCEPTS, LLC, 255 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FLORIDA 33134 |
| J11000791686 | LAPSED | 11-01473 CC 05 | MIAMI-DADE FL COUNTY COURT | 2011-10-25 | 2016-12-07 | $15,325.46 | STACK FERNANDEZ ANDERSON & HARRIS, P.A., 1200 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 |
| J09000448711 | ACTIVE | 1000000103169 | 26687 0369 | 2008-12-16 | 2029-01-28 | $ 324.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000212455 | TERMINATED | 1000000103169 | 26687 0369 | 2008-12-16 | 2029-01-22 | $ 324.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-01 |
| REINSTATEMENT | 2020-07-08 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-24 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-08-13 |
| Reg. Agent Resignation | 2011-12-09 |
| CORAPREIWP | 2010-04-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State