| Entity Name: | BANYAN HOLDINGS AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN HOLDINGS AND INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
