| Entity Name: | BANYAN TRAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN TRAILS, 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: | 14 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2002 (22 years ago) |
| Document Number: | P97000070749 |
| FEI/EIN Number |
650775403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| Mail Address: | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1049383 | 123 NW 13TH ST, 123 NW 13TH ST, BOCA RATON, FL, 33432 | 123 NW 13TH ST, BOCA RATON, FL, 33432 | 5613914012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-4/A |
| File number | 333-100013-52 |
| Filing date | 2002-11-19 |
| File | View File |
Filings since 2002-11-15
| Form type | S-4/A |
| File number | 333-100013-52 |
| Filing date | 2002-11-15 |
| File | View File |
Filings since 2002-11-04
| Form type | S-4/A |
| File number | 333-100013-52 |
| Filing date | 2002-11-04 |
| File | View File |
Filings since 2002-09-23
| Form type | S-4 |
| File number | 333-100013-52 |
| Filing date | 2002-09-23 |
| File | View File |
Filings since 2001-01-30
| Form type | 15-15D |
| File number | 333-40741-03 |
| Filing date | 2001-01-30 |
| File | View File |
Filings since 1999-06-30
| Form type | 424B3 |
| File number | 333-80389-02 |
| Filing date | 1999-06-30 |
Filings since 1999-06-10
| Form type | S-4 |
| File number | 333-80389-02 |
| Filing date | 1999-06-10 |
Filings since 1998-07-23
| Form type | 424B3 |
| File number | 333-59057-03 |
| Filing date | 1998-07-23 |
Filings since 1998-07-14
| Form type | S-4 |
| File number | 333-59057-03 |
| Filing date | 1998-07-14 |
Filings since 1998-01-29
| Form type | 424B1 |
| File number | 333-40741-03 |
| Filing date | 1998-01-29 |
Filings since 1998-01-26
| Form type | S-2/A |
| File number | 333-40741-03 |
| Filing date | 1998-01-26 |
Filings since 1997-12-23
| Form type | S-2/A |
| File number | 333-40741-03 |
| Filing date | 1997-12-23 |
Filings since 1997-11-21
| Form type | S-2 |
| File number | 333-40741-03 |
| Filing date | 1997-11-21 |
| Name | Role | Address |
|---|---|---|
| MON ANTONIO B | Director | 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021 |
| MON ANTONIO B | Vice President | 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021 |
| KRAYNICK JOHN A | Vice President | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| KRAYNICK JOHN A | Director | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| LEIKERT PAUL | Vice President | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| LEIKERT PAUL | Secretary | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| LEIKERT PAUL | Treasurer | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| ENGELSTEIN HARRY | President | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| MCADEN TOMMY L | Director | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| MCADEN TOMMY L | Vice President | 123 NW 13TH ST., STE. 300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95348. MERGER NUMBER 100000043901 |
| REGISTERED AGENT NAME CHANGED | 2002-11-04 | PETERSEN, PATRICIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-04 | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-24 |
| Reg. Agent Change | 2002-11-04 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-09 |
| Domestic Profit Articles | 1997-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
