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THE BANYAN TREE DEVELOPMENT CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: THE BANYAN TREE DEVELOPMENT CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BANYAN TREE DEVELOPMENT CORPORATION, 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: 09 Feb 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000010905
FEI/EIN Number 650573271

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

Address: THE BANYAN TREE DEVELOPMENT CORP, INC, P O BOX 2986, POMPANO BEACH, FL, 33072, US
Mail Address: P O BOX 2986, POMPANO BEACH, FL, 33072, US
ZIP code: 33072
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAZIANO ANTHONY President 1220 N RIVERSIDE DR, POMPANO BEACH, FL
GRAZIANO ANTHONY Treasurer 1220 N RIVERSIDE DR, POMPANO BEACH, FL
GRAZIANO ANTHONY Director 1220 N RIVERSIDE DR, POMPANO BEACH, FL
GRAZIANO JOSEPHINE A. Vice President 1220 N RIVERSIDE DRIVE, POMPANO BEACH, FL
GRAZIANO JOSEPHINE A. Director 1220 N RIVERSIDE DRIVE, POMPANO BEACH, FL
GRAZIANO JOSEPHINE A. Secretary 1220 N RIVERSIDE DRIVE, POMPANO BEACH, FL
THE BANYAN TREE DEVELOPMENT, CORP. Agent P.O. BOX 2986, POMPANO BEACH, FL, 33072

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-01 THE BANYAN TREE DEVELOPMENT CORP, INC, P O BOX 2986, POMPANO BEACH, FL 33072 -
CHANGE OF MAILING ADDRESS 1998-05-01 THE BANYAN TREE DEVELOPMENT CORP, INC, P O BOX 2986, POMPANO BEACH, FL 33072 -
REGISTERED AGENT NAME CHANGED 1996-05-01 THE BANYAN TREE DEVELOPMENT, CORP. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 P.O. BOX 2986, POMPANO BEACH, FL 33072 -

Documents

Name Date
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-07-18
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State