| Entity Name: | BANYAN HOLDINGS & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN HOLDINGS & DEVELOPMENT 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: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000045347 |
| FEI/EIN Number |
650590453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MALNIK ALVIN | Vice President | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| MALNIK ALVIN | Secretary | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| MALNIK ALVIN | Treasurer | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| MALNIK ALVIN | Director | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| GILBERT MARK | President | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| GILBERT MARK A | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-22 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-22 | BANYAN HOLDINGS & DEVELOPMENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-22 | 200 SOUTH BISCAYNE BLVD., 28TH FL, STE 2800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | C/O MARK GILBERT, 200 SOUTH BISCAYNE BLVD,28TH FL, STE 2800, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-10 | GILBERT, MARK A | - |
| 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 Apr 2025
Sources: Florida Department of State
