| Entity Name: | BANYAN TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN TRADING USA 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: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 06 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | P08000049547 |
| FEI/EIN Number |
800187431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6320 NW 97th ave, doral, FL, 33178, US |
| Mail Address: | 6320 NW 97th ave, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACANHAN GUERINO | President | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| SOUZA WERNIO P | Vice President | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| CUENTRO FABIO G | Director | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| CUENTRO FABIO G | Agent | 6320 NW 97th ave, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2017-06-21 | BANYAN TRADING USA INC. | - |
| CANCEL ADM DISS/REV | 2009-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000194765 | TERMINATED | 1000000707892 | MIAMI-DADE | 2016-03-14 | 2036-03-17 | $ 1,444.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-02 |
| Name Change | 2017-06-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
