| Entity Name: | BANYAN IMPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BANYAN IMPORT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P18000010683 |
| FEI/EIN Number |
82-4263470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 BORINQUEN DR, KISSIMMEE, FL 34744 |
| Mail Address: | 2630 BORINQUEN DR, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDIROLI, ROBERTO A | Agent | 2630 BORINQUEN DR, KISSIMMEE, FL 34744 |
| 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 |
| 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: 17 Feb 2025
Sources: Florida Department of State
