| Entity Name: | RAVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVAL, 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: | 16 Nov 1984 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | M07908 |
| FEI/EIN Number |
592466353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARIO RAMOS, 4445 WEST 1ST AVE., HIALEAH, FL |
| Mail Address: | % MARIO RAMOS, 4445 WEST 1ST AVE., HIALEAH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS, MARIO | President | 4445 W. 1ST AVE, HIALEAH, FL |
| VALDES, BERTA | Director | 4445 W. 1ST AVE, HIALEAH, FL |
| DE GUZMAN, CARMEN R. | Director | 4445 W. 1ST AVE, HIALEAH, FL |
| RAMOS, MARIO | Agent | 4445 WEST 1ST AVE, HIALEAH, FL |
| RAMOS, MARIO | Director | 4445 W. 1ST AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17664947 | 0420600 | 1990-03-13 | 11525 53RD STREET N., CLEARWATER, FL, 34620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901141804 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B01 |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B03 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 II |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B05 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B06 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B08 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B08 II |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B08 III |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C03 VIIID |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1990-04-02 |
| Abatement Due Date | 1990-05-07 |
| Current Penalty | 165.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1990-03-11 |
| Case Closed | 1990-06-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-18 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-18 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-12 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-04 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-08 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-28 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 06 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-28 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 B11 |
| Issuance Date | 1990-05-23 |
| Abatement Due Date | 1990-06-04 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
