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RAVEN COMMUNICATIONS INC. - Florida Company Profile

Company Details

Entity Name: RAVEN COMMUNICATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAVEN COMMUNICATIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2019 (6 years ago)
Document Number: P19000020270
FEI/EIN Number 32-0598489

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

Address: 2712 BLUE CYPRESS LAKE CT, CAPE CORAL, FL, 33909
Mail Address: 2712 BLUE CYPRESS LAKE CT, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS JOHN C President 2712 BLUE CYPRESS LAKE CT, CAPE CORAL, FL, 33909
MARTINEZ ROBERTO A President 93 EDGEWOOD AVE, SMITHTOWN, NY, 11787
KRAUS JOHN C Agent 2712 BLUE CYPRESS LAKE CT, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-04-24
Domestic Profit 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665958604 2021-03-25 0455 PPS 2712 Blue Cypress Lake Ct, Cape Coral, FL, 33909-2914
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2914
Project Congressional District FL-19
Number of Employees 7
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60366.58
Forgiveness Paid Date 2021-11-10
7786957806 2020-06-04 0455 PPP 2712 BLUE CYPRESS LAKE CT, CAPE CORAL, FL, 33909-2914
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58444
Loan Approval Amount (current) 58444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33909-2914
Project Congressional District FL-19
Number of Employees 7
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58775.45
Forgiveness Paid Date 2020-12-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3830128 Intrastate Non-Hazmat 2022-02-25 - - 3 6 Private(Property)
Legal Name RAVEN COMMUNICATIONS INC
DBA Name -
Physical Address 2712 BLUE CYPRESS LAKE CT , CAPE CORAL, FL, 33909-2914, US
Mailing Address 2712 BLUE CYPRESS LAKE CT , CAPE CORAL, FL, 33909-2914, US
Phone (239) 989-1910
Fax -
E-mail JC.KRAUS@RAVENCOMMINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State