| Entity Name: | BANYAN TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CUENTRO FABIO G | Agent | 6320 NW 97th ave, doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MACANHAN GUERINO | President | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SOUZA WERNIO P | Vice President | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CUENTRO FABIO G | Director | 8521 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 6320 NW 97th ave, doral, FL 33178 | No data |
| NAME CHANGE AMENDMENT | 2017-06-21 | BANYAN TRADING USA INC. | No data |
| CANCEL ADM DISS/REV | 2009-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-07-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
