| Entity Name: | BANYAN IMPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN IMPORT CORP 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: | 31 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000010683 |
| FEI/EIN Number |
824263470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE CLAUDIO N | Vice President | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744 |
| CORIA CLAUDIO A | Treasurer | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744 |
| CALDIROLI ROBERTO A | President | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744 |
| CALDIROLI ROBERTO A | Agent | 2630 BORINQUEN DR, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-02-02 | - | - |
| Name | Date |
|---|---|
| Amendment | 2018-02-02 |
| Domestic Profit | 2018-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
