| Entity Name: | BANYAN COMMERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Apr 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | V28203 |
| FEI/EIN Number | 65-0331209 |
| Address: | 2150 NW 33rd Street, Pompano Beach, FL 33069 |
| Mail Address: | 2150 NW 33rd Street, Pompano Beach, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYNES, JAMES M | Agent | 5888 PINEBROOK DRIVE, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| HYNES, JAMES M | President | 5888 PINEBROOK DRIVE, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| HYNES, JAMES MSR. | Vice President | 22148 SERENATA CIRCLE E, BOCA RATON, FL 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047529 | BINGO INNOVATION | ACTIVE | 2022-04-14 | 2027-12-31 | No data | 2150 NW 33RD STREET, POMAPNO BEACH, FL, 33069 |
| G19000004872 | ALLIED BINGO | ACTIVE | 2019-01-22 | 2029-12-31 | No data | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| G19000004873 | ABS NOVELTIES | EXPIRED | 2019-01-22 | 2024-12-31 | No data | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| G19000004871 | ULTIMATE BRANDING | EXPIRED | 2019-01-22 | 2024-12-31 | No data | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-11-20 | BANYAN COMMERCE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 2150 NW 33rd Street, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 2150 NW 33rd Street, Pompano Beach, FL 33069 | No data |
| CANCEL ADM DISS/REV | 2007-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 5888 PINEBROOK DRIVE, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | HYNES, JAMES M | No data |
| NAME CHANGE AMENDMENT | 1992-05-05 | ALLIED BINGO SUPPLIES OF FLORIDA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-08 |
| Name Change | 2018-11-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
