| Entity Name: | BANYAN CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN CAPITAL CORPORATION 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: | 24 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000018281 |
| FEI/EIN Number |
650912042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 IRVINGTON AVE, COCONUT GROVE, FL, 33133 |
| Mail Address: | PO BOX 141893, CORAL GABLES, FL, 33114 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT WILLIAM A | President | 3801 IRVINGTON AVE, COCONUT GROVE, FL, 33133 |
| WRIGHT WILLIAM A | Secretary | 3801 IRVINGTON AVE, COCONUT GROVE, FL, 33133 |
| WRIGHT WILLIAM A | Director | 3801 IRVINGTON AVE, COCONUT GROVE, FL, 33133 |
| WRIGHT WILLIAM A | Agent | 3801 IRVINGTON AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 3801 IRVINGTON AVE, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-28 | 3801 IRVINGTON AVE, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 3801 IRVINGTON AVE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | WRIGHT, WILLIAM A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-08-18 |
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
