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BANYANTREE BY THE POND, INC. - Florida Company Profile

Company Details

Entity Name: BANYANTREE BY THE POND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYANTREE BY THE POND, 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: 05 Dec 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000087721
FEI/EIN Number 650552304

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

Address: 6250 TRAYLOR AVENUE, SARASOTA, FL, 34243
Mail Address: 6250 TRAYLOR AVENUE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULLY ROGER Director 539 37TH ST., WEST PALM BEACH, FL, 33407
CULLY ROGER Secretary 539 37TH ST., WEST PALM BEACH, FL, 33407
KIELY DAN R Agent 10 VISTA GARDENS TRAIL, #204, VERO BEACH, FL, 32962

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1996-01-29 6250 TRAYLOR AVENUE, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 1996-01-29 6250 TRAYLOR AVENUE, SARASOTA, FL 34243 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State