| Entity Name: | RAVEN GROUP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVEN GROUP INVESTIGATIONS, 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2003 (22 years ago) |
| Document Number: | P00000041076 |
| FEI/EIN Number |
593632197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| Mail Address: | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTTINO MARION L | President | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| CUTTINO MARION L | Chief Executive Officer | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| SMITH DONALD | Vice President | 4237 CORDGRASS INLET DR., JACKSONVILLE, FL, 32250 |
| CUTTINO DAVID W | Secretary | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| CUTTINO DAVID W | Treasurer | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| KENNETH R. FOUNTAIN, P.A. | Agent | 38 W MIRACLE STRIP PHWY, STE. 5, FT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 38 W MIRACLE STRIP PHWY, STE. 5, FT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-09 | KENNETH R. FOUNTAIN, P.A. | - |
| REINSTATEMENT | 2001-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-11-09 |
| Domestic Profit | 2000-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
