| Entity Name: | BANYAN TITLE AND ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN TITLE AND ESCROW, 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 May 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 May 2009 (16 years ago) |
| Document Number: | P04000016153 |
| FEI/EIN Number |
421615854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL, 33904 |
| Mail Address: | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANYAN TITLE AND ESCROW, INC., MISSISSIPPI | 914837 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| SHAFFER STEVEN O | President | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL, 33904 |
| SHAFFER STEVEN O | Agent | 2503 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | SHAFFER, STEVEN O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| NAME CHANGE AMENDMENT | 2005-09-19 | BANYAN TITLE AND ESCROW, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-05-26 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-09 |
| Name Change | 2005-09-19 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2005-09-02 |
| Domestic Profit | 2004-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
