| Entity Name: | BANYAN BIOMARKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN BIOMARKERS 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 30 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2010 (15 years ago) |
| Document Number: | P04000107295 |
| FEI/EIN Number |
201449566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12085 RESEARCH DRIVE, ALACHUA, FL, 32615 |
| Mail Address: | 12085 RESEARCH DRIVE, ALACHUA, FL, 32615 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STREETER JACKSON | Chief Executive Officer | 12085 RESEARCH DRIVE, ALACHUA, FL, 32615 |
| HAYES RONALD L | Chief Product Officer | 8032 SW 45TH LN, GAINESVILLE, FL, 32608 |
| WANG KEVIN | Chief Operating Officer | 9966 SW 19TH LN, GAINESVILLE, FL, 32607 |
| SPENCER JOHN N | Director | 18289 SE HERITAGE DRIVE, TEQUESTA, FL, 33469 |
| ROTHBERG MEL | Director | 16116 EMERALD ESTATES DR., WESTON, FL, 33331 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANYAN BIOMARKERS, INC., A DELAWARE. MERGER NUMBER 300000106663 |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2007-03-26 | - | - |
| MERGER | 2004-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049589 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-03-27 |
| Amendment | 2007-03-26 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-29 |
| Merger | 2004-07-21 |
| Domestic Profit | 2004-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
