Search icon

BANANA TREE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BANANA TREE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANANA TREE INVESTMENTS, 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: 19 Dec 1997 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000107214
FEI/EIN Number 593497648

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

Mail Address: P.O. BOX 279, BONITA SPRINGS, FL, 34133
Address: 25130 DIVOR DRIVE, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEHLEM WOLFGANG Treasurer 25130 DIVOT DRIVE, BONITA SPRINGS, FL, 34135
POHL ROSITA Secretary 25130 DIVOT DRIVE, BONITA SPRINGS, FL, 34135
DEHLEM WOLFGANG Agent 25130 DIVOT DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-06 25130 DIVOR DRIVE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-06 25130 DIVOT DRIVE, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2000-03-27 25130 DIVOR DRIVE, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-04-23
Domestic Profit 1997-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State