BANYAN REALTY CALIFORNIA, INC.

Company Details

Entity Name:	BANYAN REALTY CALIFORNIA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 May 2005 (20 years ago)
Date of dissolution:	21 May 2009 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	21 May 2009 (16 years ago)
Document Number:	P05000077419
FEI/EIN Number	202904715
Address:	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270, US
Mail Address:	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270, US
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
VOGT LOUIS E	Director	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270
ZIMMERMAN SCOTT	Director	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270
MILES KEITH	Director	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270
POVEY ADRIAN	Director	1201 ELM STREET, DALLAS, TX, 75270
ZAHN ANDY E	Director	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270

President

Name	Role	Address
VOGT LOUIS E	President	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270

Senior Vice President

Name	Role	Address
ZIMMERMAN SCOTT	Senior Vice President	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270
ALEX KATHLEEN	Senior Vice President	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270

Secretary

Name	Role	Address
ALEX KATHLEEN	Secretary	1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2009-05-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-27	1201 ELM STREET, SUITE 1600, DALLAS, TX 75270	No data
CHANGE OF MAILING ADDRESS	2009-04-27	1201 ELM STREET, SUITE 1600, DALLAS, TX 75270	No data
REGISTERED AGENT NAME CHANGED	2007-04-09	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-09	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000940414	ACTIVE	1000000335001	PALM BEACH	2012-10-09	2032-12-05	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name	Date
Voluntary Dissolution	2009-05-21
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-02
Reg. Agent Change	2007-04-09
ANNUAL REPORT	2007-02-28
ANNUAL REPORT	2006-01-26
Domestic Profit	2005-05-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State