| Entity Name: | BANYAN COMMERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANYAN COMMERCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650331209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 33rd Street, Pompano Beach, FL, 33069, US |
| Mail Address: | 2150 NW 33rd Street, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYNES JAMES M | Agent | 5888 PINEBROOK DRIVE, BOCA RATON, FL, 33433 |
| HYNES JAMES M | President | 5888 PINEBROOK DRIVE, BOCA RATON, FL, 33433 |
| HYNES JAMES M | 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 | - | 2150 NW 33RD STREET, POMAPNO BEACH, FL, 33069 |
| G19000004872 | ALLIED BINGO | ACTIVE | 2019-01-22 | 2029-12-31 | - | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| G19000004873 | ABS NOVELTIES | EXPIRED | 2019-01-22 | 2024-12-31 | - | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| G19000004871 | ULTIMATE BRANDING | EXPIRED | 2019-01-22 | 2024-12-31 | - | 2150 NW 33RD STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-11-20 | BANYAN COMMERCE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 2150 NW 33rd Street, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 2150 NW 33rd Street, Pompano Beach, FL 33069 | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 5888 PINEBROOK DRIVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | HYNES, JAMES M | - |
| NAME CHANGE AMENDMENT | 1992-05-05 | ALLIED BINGO SUPPLIES OF FLORIDA, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2598587105 | 2020-04-11 | 0455 | PPP | 2150 NW 33rd Street, POMPANO BEACH, FL, 33069-1035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
