| Entity Name: | ADVENIR@BANYAN GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVENIR@BANYAN GP, 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: | 06 Aug 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | P14000065800 |
| FEI/EIN Number |
47-1444962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160, US |
| Mail Address: | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VECCHITTO STEPHEN L | Director | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160 |
| VECCHITTO STEPHEN L | President | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160 |
| VECCHITTO STEPHEN L | Secretary | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160 |
| VECCHITTO STEPHEN L | Treasurer | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160 |
| VECCHITTO DAVID L | Vice President | 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160 |
| TORRES LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-10-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 888 SOUTHEAST 3RD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | TORRES LAW, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-13 |
| Amended and Restated Articles | 2022-10-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-12 |
| Amended and Restated Articles | 2017-02-23 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
