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400 BANYAN TREE CORP. - Florida Company Profile

Company Details

Entity Name: 400 BANYAN TREE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

400 BANYAN TREE CORP. 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: 30 Dec 1993 (31 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P94000001686
FEI/EIN Number 650476555

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

Mail Address: 5700 SW 97TH ST., PINECREST, FL, 33156
Address: 400 NE 26 ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ARMANDO A Director 5700 SW 97 ST., PINECREST, FL, 33156
RODRIGUEZ FELIX R Director 9451 SW 67TH AVENUE, PINECREST, FL, 33156
RODRIGUEZ NORMA G Director 5700 SW 97 ST., PINECREST, FL, 33156
RODRIGUEZ MARTA R Director 9451 SW 67TH AVENUE, PINECREST, FL, 33156
MIR HECTOR J Agent 2655 LE JEUNE RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2005-05-18 400 NE 26 ST, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 400 NE 26 ST, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-25
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-05-18
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State