| Entity Name: | RAVEN GROUP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| KENNETH R. FOUNTAIN, P.A. | Agent | 38 W MIRACLE STRIP PHWY, STE. 5, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CUTTINO MARION L | President | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| CUTTINO MARION L | Chief Executive Officer | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| SMITH DONALD | Vice President | 4237 CORDGRASS INLET DR., JACKSONVILLE, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| CUTTINO DAVID W | Secretary | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| CUTTINO DAVID W | Treasurer | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL 32250 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 4237 CORDGRASS INLET DR, JACKSONVILLE BEACH, FL 32250 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 38 W MIRACLE STRIP PHWY, STE. 5, FT WALTON BEACH, FL 32548 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-11-09 | KENNETH R. FOUNTAIN, P.A. | No data |
| REINSTATEMENT | 2001-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
