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BANYAN SPRINGS CAFE, INC. - Florida Company Profile

Company Details

Entity Name: BANYAN SPRINGS CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN SPRINGS CAFE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2013 (12 years ago)
Document Number: P13000013872
FEI/EIN Number 46-2024123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10780 CEDAR POINT BLVD.,, BOYNTON BEACH, FL, 33437
Mail Address: 10780 CEDAR POINT BLVD.,, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAMA OVADIA President 10780 CEDAR POINT BLVD.,, BOYNTON BEACH, FL, 33437
SALAMA OVADIA Treasurer 10780 CEDAR POINT BLVD.,, BOYNTON BEACH, FL, 33437
SALAMA OVADIA Secretary 10780 CEDAR POINT BLVD.,, BOYNTON BEACH, FL, 33437
EACCOUNTANTSMALL.COM, LLC Agent -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000268480 INACTIVE WITH A SECOND NOTICE FILED 200810583CC23 MIAMI-DADE COUNTY COURT CLERK 2019-04-02 2024-04-17 $35,254.81 ARVON FUNDING LLC, 420 FIFTIETH STREET NW, GRAND RAPIDS, MI 49501

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6689097104 2020-04-14 0455 PPP 10780 Cedar Point Blvd, BOYNTON BEACH, FL, 33437
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13327
Loan Approval Amount (current) 13327.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33437-0900
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13423.68
Forgiveness Paid Date 2021-02-16
1147268400 2021-02-01 0455 PPS 10780 Cedar Point Blvd, Boynton Beach, FL, 33437-1310
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18669
Loan Approval Amount (current) 18669
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33437-1310
Project Congressional District FL-22
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18803.83
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State