| Entity Name: | BANYAN HOLDINGS & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000045347 |
| FEI/EIN Number | 650590453 |
| Address: | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL, 33131, US |
| Mail Address: | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT MARK A | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MALNIK ALVIN | Vice President | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MALNIK ALVIN | Secretary | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MALNIK ALVIN | Treasurer | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MALNIK ALVIN | Director | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GILBERT MARK | President | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-05-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-05-22 | BANYAN HOLDINGS & DEVELOPMENT CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-22 | 200 SOUTH BISCAYNE BLVD., 28TH FL, STE 2800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 1998-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-02-10 | GILBERT, MARK A | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-22 |
| Name Change | 2007-05-22 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-03-01 |
| REINSTATEMENT | 1998-12-21 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
