BANYAN REALTY CALIFORNIA, INC. - Florida Company Profile
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| 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State