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BANYAN HOME HEALTH AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: BANYAN HOME HEALTH AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN HOME HEALTH AGENCY, 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: 09 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000102450
FEI/EIN Number 201621026

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

Address: 1000 PONCE DE LEON BLVD, SUITE 304, CORAL GABLES, FL, 33134, US
Mail Address: 1000 PONCE DE LEON BLVD, SUITE 304, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRECHEA KARLA Director 1915 BRICKELL AVE, MIAMI, FL, 33129
ARRECHEA KARLA Agent 1000 PONCE DE LEON, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 1000 PONCE DE LEON BLVD, SUITE 304, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-05-02 1000 PONCE DE LEON BLVD, SUITE 304, CORAL GABLES, FL 33134 -
AMENDMENT 2006-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-05 1000 PONCE DE LEON, SUITE 304, CORAL GABLES, FL 33134 -
AMENDMENT AND NAME CHANGE 2006-04-26 BANYAN HOME HEALTH AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Amendment 2006-07-11
ANNUAL REPORT 2006-04-28
Amendment and Name Change 2006-04-26
Off/Dir Resignation 2005-10-17
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State