| Entity Name: | BANYAN PEDIATRIC CARE CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN PEDIATRIC CARE CENTERS, 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 06 Aug 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P19000005615 |
| FEI/EIN Number |
83-3317061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 Fruitville Rd #6, SARASOTA, FL, 34232, US |
| Mail Address: | 5317 Fruitville Rd, #6, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001771176 | 5973 CATTLEMEN LANE, SARASOTA, FL, 34232 | 5973 CATTLEMEN LANE, SARASOTA, FL, 34232 | 9419295450 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANYAN PEDIATRIC CARE CENTERS 401(K) PLAN | 2020 | 833317061 | 2021-06-16 | BANYAN PEDIATRIC CARE CENTERS, INC. | 23 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MOXLEY JASON | President | 3352 TANGLEWOOD DRIVE, SARASOTA, FL, 34239 |
| Moxley Jason | Agent | 5317 Fruitville Rd, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-08-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F20000005070. MERGER NUMBER 500000216975 |
| MERGER | 2021-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000211339 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 5317 Fruitville Rd #6, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 5317 Fruitville Rd #6, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | Moxley, Jason | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 5317 Fruitville Rd, #6, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| Merger | 2021-03-23 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
