| Entity Name: | BANYAS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAS FINANCIAL GROUP, 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000119681 |
| FEI/EIN Number |
201529057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111-B SOLANA RD, PONTE VEDRA, FL, 32082 |
| Mail Address: | P.O. BOX 757, PONTE VEDRA BEACH, FL, 32004 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANYAS WAINE M | President | 200 SOLANA ROAD, PONTE VEDRA, FL, 32082 |
| BANYAS WAINE M | Director | 200 SOLANA ROAD, PONTE VEDRA, FL, 32082 |
| BANYAS MICHAEL J | Secretary | 200 SOLANA ROAD, PONTE VEDRA, FL, 32082 |
| BANYAS MICHAEL J | Treasurer | 200 SOLANA ROAD, PONTE VEDRA, FL, 32082 |
| BANYAS WAYNE | Agent | 111 SOLAMS ROAD SUITE 1-B, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 111 SOLAMS ROAD SUITE 1-B, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 111-B SOLANA RD, PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 111-B SOLANA RD, PONTE VEDRA, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-04 | BANYAS, WAYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-08-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
