| Entity Name: | BANYAN ACQUISITION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN ACQUISITION COMPANY, 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: | 22 Feb 2011 (14 years ago) |
| Date of dissolution: | 04 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2022 (3 years ago) |
| Document Number: | P11000018453 |
| FEI/EIN Number |
451497582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US |
| Mail Address: | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1524063 | 3033 RIVIERA DRIVE, SUITE 106, NAPLES, FL, 34103 | 3033 RIVIERA DRIVE, SUITE 106, NAPLES, FL, 34103 | 239-261-4800 | |
| Name | Role | Address |
|---|---|---|
| BROWN DAWN L | Director | 10001 TAMIAMI TRAIL N., NAPLES, FL, 34108 |
| NELSON DENNIS D | Director | 10001 TAMIAMI TRAIL N., NAPLES, FL, 34108 |
| NICI JAMES REsq. | Agent | 1865 Veterans Park Drive, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1865 Veterans Park Drive, Suite 203, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | NICI, JAMES R, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| RESTATED ARTICLES | 2011-06-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
