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RAVEN MIAMI, INC - Florida Company Profile

Company Details

Entity Name: RAVEN MIAMI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 May 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N08000004740
FEI/EIN Number 262628476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3027 NW 7TH AVENUE, MIAMI, FL, 33127, US
Mail Address: 4679 SW 19TH ST., FT. LAUDERDALE, FL, 33317, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS SERGIO President 213 N.W 34 TERRACE, MIAMI, FL, 33127
CASANOVA PAMELA Vice President 4679 SW 19TH ST., FT. LAUDERDALE, FL, 33317
HERNANDEZ ANDREW Officer 4679 SW 19TH ST., FT. LAUDERDALE, FL, 33317
IGLESIAS JENNIFER Officer 213 N.W 34 TERRACE, MIAMI, FL, 33127
CASANOVA PAMELA Agent 4679 SW 19TH ST., FT. LAUDERDALE, FL, 33317
CASANOVA MICHAEL Officer 4679 SW 19TH ST., FT. LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 3027 NW 7TH AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2013-04-04 3027 NW 7TH AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-04 4679 SW 19TH ST., FT. LAUDERDALE, FL 33317 -
REGISTERED AGENT NAME CHANGED 2011-07-27 CASANOVA, PAMELA -
REINSTATEMENT 2011-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-08-03
REINSTATEMENT 2011-07-27
ANNUAL REPORT 2009-04-30
Domestic Non-Profit 2008-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State