| Entity Name: | RAVEN INVESTIGATIONS & SECURITY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVEN INVESTIGATIONS & SECURITY CONSULTANTS, 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 16 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | P05000026496 |
| FEI/EIN Number |
202362979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN JANET L | Chairman | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| LAVIN JANET L | Director | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| LAVIN RAYMOND F | President | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| LAVIN RAYMOND F | Secretary | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| LAVIN RAYMOND F | Director | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| LAVIN JANET L | Agent | 4900 NW 16TH AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-16 |
| ANNUAL REPORT | 2008-02-03 |
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-04-09 |
| Domestic Profit | 2005-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
