| Entity Name: | BANYAN ACQUISITION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| NICI JAMES REsq. | Agent | 1865 Veterans Park Drive, Naples, FL, 34109 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1865 Veterans Park Drive, Suite 203, Naples, FL 34109 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | NICI, JAMES R, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | No data |
| RESTATED ARTICLES | 2011-06-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
