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BANYAN RECYCLING INC - Florida Company Profile

Company Details

Entity Name: BANYAN RECYCLING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN RECYCLING 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: 25 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000071448
FEI/EIN Number 90-0775664

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

Mail Address: 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306, US
Address: 1550 NW 24th Avenue, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN RECYCLING INC 401(K) PLAN 2023 900775664 2024-05-03 BANYAN RECYCLING INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BANYAN RECYCLING INC 401(K) PLAN 2022 900775664 2023-05-26 BANYAN RECYCLING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BANYAN RECYCLING INC 401(K) PLAN 2021 900775664 2022-05-20 BANYAN RECYCLING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BANYAN RECYCLING INC 401(K) PLAN 2020 900775664 2021-05-11 BANYAN RECYCLING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BANYAN RECYCLING INC 401(K) PLAN 2019 900775664 2020-05-26 BANYAN RECYCLING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BANYAN RECYCLING INC 401(K) PLAN 2018 900775664 2019-07-17 BANYAN RECYCLING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-24
Business code 562000
Sponsor’s telephone number 8009410838
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AMIT ALON President 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306
AMIT ALON Agent 2805 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046952 BANYAN BIOFUELS ACTIVE 2021-04-06 2026-12-31 - 2805 E OAKLAND PARK BLVD, #395, FORT LAUDERDALE, FL, 33306
G15000114810 BANYAN BIOFUELS EXPIRED 2015-11-11 2020-12-31 - 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 1550 NW 24th Avenue, POMPANO BEACH, FL 33069 -
MERGER 2015-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000155497

Documents

Name Date
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-02-10
Domestic Profit 2015-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2554247106 2020-04-10 0455 PPP 2805 E OAKLAND PARK BLVD STE 395, FORT LAUDERDALE, FL, 33306-1802
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71100
Loan Approval Amount (current) 71100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33306-1802
Project Congressional District FL-23
Number of Employees 5
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70358.17
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2429941 Intrastate Non-Hazmat 2020-04-17 40000 2017 3 1 Private(Property)
Legal Name BANYAN RECYCLING INC
DBA Name BANYAN BIOFUELS
Physical Address 2805 E OAKLAND PARK BLVD BOX 395, FORT LAUDERDALE, FL, 33306, US
Mailing Address 2805 E OAKLAND PARK BLVD BOX 395, FORT LAUDERDALE, FL, 33306, US
Phone (800) 941-0838
Fax -
E-mail OFFICE@BANYANENVIRONMENTAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State