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BANYAN TREE OF BELLE GLADE , INC - Florida Company Profile

Company Details

Entity Name: BANYAN TREE OF BELLE GLADE , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYAN TREE OF BELLE GLADE , 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: 16 Dec 2019 (5 years ago)
Document Number: P19000094556
FEI/EIN Number 84-4101129

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

Address: 301 W AVE A, BELLE GLADE, FL, 33430, US
Mail Address: PO BOX 408, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS SHANTE J President 732 SW 15TH DR, BELLE GLADE, FL, 33430
EDWARDS SHANTE' J Agent 732 SW 15TH DR, BELLE GLADE, FL, 33430

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136905 BANYAN TREE RESTAURANT EXPIRED 2019-12-27 2024-12-31 - PO BOX 1098, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 301 W AVE A, BELLE GLADE, FL 33430 -
CHANGE OF MAILING ADDRESS 2020-06-30 301 W AVE A, BELLE GLADE, FL 33430 -
REGISTERED AGENT NAME CHANGED 2020-06-30 EDWARDS, SHANTE' J. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 732 SW 15TH DR, BELLE GLADE, FL 33430 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000238400 ACTIVE 1000000987311 PALM BEACH 2024-04-09 2044-04-24 $ 13,525.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J24000098481 ACTIVE 1000000978665 PALM BEACH 2024-02-06 2044-02-21 $ 4,406.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J24000064855 ACTIVE 1000000977075 PALM BEACH 2024-01-19 2044-01-31 $ 41.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000013536 TERMINATED 1000000872163 PALM BEACH 2021-01-04 2041-01-13 $ 12,320.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-06-10
Domestic Profit 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8918968301 2021-01-30 0455 PPS 1525 NW Avenue L, Belle Glade, FL, 33430-1725
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50662
Loan Approval Amount (current) 50662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belle Glade, PALM BEACH, FL, 33430-1725
Project Congressional District FL-20
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51070.07
Forgiveness Paid Date 2021-11-26
4434367700 2020-05-01 0455 PPP 1525 NW AVE L, BELLE GLADE, FL, 33430
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73284
Loan Approval Amount (current) 73284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BELLE GLADE, PALM BEACH, FL, 33430-0001
Project Congressional District FL-20
Number of Employees 16
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74213.6
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State