| Entity Name: | BANYAN TREE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN TREE INVESTMENTS, 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: | 05 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000109317 |
| FEI/EIN Number |
203272995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2804 NE 30 ST, FORT LAUDERDALE, FL, 33306 |
| Address: | 799 EAST OAKLAND PARK BOULEVARD, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHU LEELA | Secretary | 14749 PA-68, SLIGO, PA, 16255 |
| SUKHU LEELA | Director | 14749 PA-68, SLIGO, PA, 16255 |
| SUKHU ANAND | Vice President | 490 W TROPICAL WAY, PLANTATION, FL, 33317 |
| SUKHU ANAND | Director | 490 W TROPICAL WAY, PLANTATION, FL, 33317 |
| SUKHU SATTYA | President | 2804 NE 30 ST, FORT LAUDERDALE, FL, 33306 |
| SUKHU SATTYA | Director | 2804 NE 30 ST, FORT LAUDERDALE, FL, 33306 |
| SUKHU SATTYA P | Agent | 2804 NE 30 ST, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 799 EAST OAKLAND PARK BOULEVARD, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2804 NE 30 ST, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | SUKHU, SATTYA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-02-11 |
| Domestic Profit | 2005-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
