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RAV-BAL, INC. - Florida Company Profile

Company Details

Entity Name: RAV-BAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAV-BAL, 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: 13 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000167005
FEI/EIN Number 562492539

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

Mail Address: 8300 97TH STREET, SEMINOLE, FL, 33777
Address: 5322 DUHME ROAD, MADEIRA BEACH, FL, 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821046111 2006-05-05 2007-08-10 5322 DUHME RD, MADEIRA BEACH, FL, 337082755, US 5322 DUHME RD, MADEIRA BEACH, FL, 337082755, US

Contacts

Phone +1 727-398-5020
Fax 7273959381

Authorized person

Name MRS. ANILA AMIN
Role PRESIDENT
Phone 7273985020

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH21082
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
AMIN ANILA P Manager 8300 97TH STREET, SEMINOLE, FL, 33777
AMIN SACHIN R Manager 8300 97TH STREET, SEMINOLE, FL, 33777
AMIN SACHIN Agent 8300 97TH STREET, SEMINOLE, FL, 33777

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-03-06 AMIN, SACHIN -
REGISTERED AGENT ADDRESS CHANGED 2009-03-06 8300 97TH STREET, SEMINOLE, FL 33777 -
CHANGE OF MAILING ADDRESS 2008-05-02 5322 DUHME ROAD, MADEIRA BEACH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-22
Off/Dir Resignation 2006-10-30
ANNUAL REPORT 2006-06-20
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-05-04
Off/Dir Resignation 2005-03-24
Domestic Profit 2004-12-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State