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BANYANITES INC. - Florida Company Profile

Company Details

Entity Name: BANYANITES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYANITES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2004 (20 years ago)
Document Number: P04000167198
FEI/EIN Number 202004256

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

Address: 830-6 A1A NORTH,, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 830-6 A1A NORTH,, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DAXA President 830-6 A1A NORTH,, PONTE VEDRA BEACH, FL, 32082
PATEL DAKSHESH Vice President 830-6 ,A1A NORTH, PONTE VEDRA BEACH, FL, 32082
PATEL DAXA Agent 830-6 ,A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-31 830-6 A1A NORTH,, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2013-01-31 830-6 A1A NORTH,, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 830-6 ,A1A NORTH, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3878648508 2021-02-24 0491 PPS 830 A1A N Ste 6, Ponte Vedra Beach, FL, 32082-3212
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27350
Loan Approval Amount (current) 27350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-3212
Project Congressional District FL-05
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27587.79
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State