| Entity Name: | BANYAN RESORT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN RESORT REALTY, 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: | 14 Dec 1992 (32 years ago) |
| Document Number: | P92000012044 |
| FEI/EIN Number |
650376305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Mail Address: | PO BOX 1281, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH AMY L | Vice President | 323 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| CIMINI JOSEPH | Director | 4307 EDGEWATER DRIVE, LAKE CHARLES, LA, 70605 |
| JACKSON JAMES | Secretary | 222 CHURCH STREET, TURTLE CREEK, PA, 15145 |
| Lacy Bruce A | President | 160 Pine Tree Drive, Honey Brook, PA, 19344 |
| Blinn Daniel | Treasurer | 147 Gates Farm Road, Glastonbury, CT, 06033 |
| LYNCH AMY L | Agent | 323 WHITEHEAD, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-02-11 | LYNCH, AMY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 323 WHITEHEAD, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-14 | 323 WHITEHEAD STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-24 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
