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BANYAN ENVIRONMENTAL GROUP INC - Florida Company Profile

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Company Details

Entity Name: BANYAN ENVIRONMENTAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN ENVIRONMENTAL GROUP 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: 21 Sep 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: P18000080061
FEI/EIN Number 83-3035898

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

Address: 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306, UN
Mail Address: 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306, UN
ZIP code: 33306
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIT ALON President 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306
Posada Stephanie Secretary 2805 E Oakland Park blvd, Fort Lauderdale, FL, 33306
AMIT ALON M Agent 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306

Form 5500 Series

Employer Identification Number (EIN):
833035898
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018821 CITY SEWER CLEANERS INC ACTIVE 2019-02-06 2029-12-31 - 2805 E OAKLAND PARK BLVD #395, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
MERGER 2019-01-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000189563

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
Merger 2019-01-14
ANNUAL REPORT 2019-01-07
Domestic Profit 2018-09-21

USAspending Awards / Financial Assistance

Date:
2022-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50070.00
Total Face Value Of Loan:
50070.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109400.00
Total Face Value Of Loan:
109400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37561.00
Total Face Value Of Loan:
37561.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$50,070
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,447.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $50,067
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$37,561
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,561
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,926.32
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,561

Motor Carrier Census

DBA Name:
CITY SEWER CLEANERS INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 584-5757
Add Date:
1999-06-28
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State