BANYAN HOLDINGS AND INVESTMENT, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | BANYAN HOLDINGS AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000111864 |
| FEI/EIN Number | 203309908 |
| Address: | 3141 WEST 76TH STREET, HIALEAH, FL, 33018 |
| Mail Address: | 14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA JOSE R | President | 14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| ROCA JOSEPHS S | Vice President | 14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| ROCA JOSE R | Agent | 14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 3141 WEST 76TH STREET, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 3141 WEST 76TH STREET, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 14720 DADE PINE AVENUE, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001026700 | LAPSED | 1000000332847 | MIAMI-DADE | 2012-12-12 | 2022-12-19 | $ 510.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-04 |
| Domestic Profit | 2005-08-10 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State