| Entity Name: | BANYAN REALTY CALIFORNIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN REALTY CALIFORNIA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VOGT LOUIS E | Director | 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270 |
| VOGT LOUIS E | President | 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270 |
| ZIMMERMAN SCOTT | Director | 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270 |
| 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 |
| ALEX KATHLEEN | Secretary | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1201 ELM STREET, SUITE 1600, DALLAS, TX 75270 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1201 ELM STREET, SUITE 1600, DALLAS, TX 75270 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
