BANYAN ASSET HOLDINGS, INC. has been set up 8/30/1973 in state FL.
The current status of the business is Active. The BANYAN ASSET HOLDINGS, INC. principal address is 6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126.
Meanwhile you can send your letters to 6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126.
The company`s registered agent is CARRODEGUAS VINCENT 6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126.
The company`s management are Chairman, E, O - Carrodeguas Vincent, Secretary - Niebla Manuel, Treasurer, R, E, A - Palmar Joseph. The last significant event in the company history is AMENDMENT AND NAME CHANGE which is dated by 12/30/2016. This decision is take in action on 12/31/2016. The company annual reports filed on Annual reports – 9/15/2020.
Company number 727350
Status Active
FEI number 23-7448238
Company Type Domestic Non Profit
Home State FL
Last activity date 12/30/2016
Date Of Incorporation 8/30/1973
Principal Address
6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126
Mailing Address 6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126
BANYAN ASSET HOLDINGS, INC. Fictitious Names
BANYAN ASSET HOLDINGS, INC. Principals
Vincent Carrodeguas
Chairman, E, O
Carrodeguas Vincent
Address
6100 Blue Lagoon Drive, Suite 400, Miami, FL, 33126
Manuel Niebla
Secretary
Niebla Manuel
Address
6100 Blue Lagoon Drive, Suite 400, Miami, FL, 33126
Joseph Palmar
Treasurer, R, E, A
Palmar Joseph
Address
6100 Blue Lagoon Drive, # 400, Miami, FL, 33126
Last Annual Reports
2020 9/15/2020
2020 9/15/2020
2019 4/1/2019
Registered Agent
Agent Name CARRODEGUAS VINCENT (p)
Agent Address
6100 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126
BANYAN ASSET HOLDINGS, INC. Events
6/1/1992 NAME CHANGE AMENDMENT
7/5/2013 AMENDMENT
12/6/2013 AMENDMENT
6/26/2015 AMENDMENT
12/30/2016 AMENDMENT AND NAME CHANGE
effectiveDate 12/31/2016
Florida