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BANYAN BIOMARKERS INC.

BANYAN BIOMARKERS INC.

Company Details

Entity Name:	BANYAN BIOMARKERS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	20-1449566
Address:	12085 RESEARCH DRIVE, ALACHUA, FL 32615
Mail Address:	12085 RESEARCH DRIVE, ALACHUA, FL 32615
ZIP code:	32615
County:	Alachua
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
STREETER, JACKSON	Chief Executive Officer	12085 RESEARCH DRIVE, ALACHUA, FL 32615

Chief Product Officer

Name	Role	Address
HAYES, RONALD L	Chief Product Officer	8032 SW 45TH LN, GAINESVILLE, FL 32608

Chief Operating Officer

Name	Role	Address
WANG, KEVIN	Chief Operating Officer	9966 SW 19TH LN, GAINESVILLE, FL 32607

Director

Name	Role	Address
SPENCER, JOHN NJR.	Director	18289 SE HERITAGE DRIVE, TEQUESTA, FL 33469
ROTHBERG, MEL	Director	16116 EMERALD ESTATES DR., WESTON, FL 33331

Events

Event Type	Filed Date	Value	Description
MERGER	2010-07-30	No data	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.	No data
REGISTERED AGENT ADDRESS CHANGED	2007-12-28	1200 South Pine Island Road, Plantation, FL 33324	No data
AMENDMENT	2007-03-26	No data	No data
MERGER	2004-07-21	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049589

Documents

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: 29 Jan 2025

Sources: Florida Department of State