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BANYAN HOLDINGS AND INVESTMENT, INC.

BANYAN HOLDINGS AND INVESTMENT, INC.

Company Details

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 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROCA JOSE R	Agent	14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014

President

Name	Role	Address
ROCA JOSE R	President	14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014

Vice President

Name	Role	Address
ROCA JOSEPHS S	Vice President	14720 DADE PINE AVENUE, MIAMI LAKES, FL, 33014

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-07-24	3141 WEST 76TH STREET, HIALEAH, FL 33018	No data
CHANGE OF MAILING ADDRESS	2008-07-24	3141 WEST 76TH STREET, HIALEAH, FL 33018	No data
REGISTERED AGENT ADDRESS CHANGED	2008-07-24	14720 DADE PINE AVENUE, MIAMI LAKES, FL 33014	No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State