RAVIN TRADING CORP. - Florida Company Profile
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| Entity Name: | RAVIN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Nov 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2013 (12 years ago) |
| Document Number: | P05000131497 |
| FEI/EIN Number | 510555308 |
| Address: | 8103 NW 68 ST, MIAMI, FL, 33166 |
| Mail Address: | 8103 NW 68 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMOLI VICENTE | President | 8103 NW 68 ST, MIAMI, FL, 33166 |
| MEMOLI VICENTE | Agent | 8103 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 8103 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 8103 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 8103 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | MEMOLI, VICENTE | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000456745 | TERMINATED | 1000000657107 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000456752 | ACTIVE | 1000000657108 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 1,445.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000494061 | ACTIVE | 1000000601985 | MIAMI-DADE | 2014-03-31 | 2034-05-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001056242 | TERMINATED | 1000000465764 | MIAMI-DADE | 2013-05-30 | 2023-06-07 | $ 795.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000781091 | ACTIVE | 1000000241224 | DADE | 2011-11-18 | 2031-11-30 | $ 4,208.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000781067 | LAPSED | 1000000241221 | DADE | 2011-11-18 | 2021-11-30 | $ 522.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000781075 | TERMINATED | 1000000241222 | DADE | 2011-11-18 | 2031-11-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000016779 | ACTIVE | 1000000199041 | DADE | 2010-12-23 | 2031-01-12 | $ 1,076.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-29 |
| REINSTATEMENT | 2008-10-28 |
| Amendment | 2007-07-27 |
| Reg. Agent Resignation | 2007-06-14 |
| Off/Dir Resignation | 2007-06-14 |
| ANNUAL REPORT | 2007-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State