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THE RAVEN GROUP II, INC. - Florida Company Profile

Company Details

Entity Name: THE RAVEN GROUP II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE RAVEN GROUP II, 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: 03 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000047700
FEI/EIN Number 54-1778154

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

Address: 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446, US
Mail Address: 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446, US
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY SCOTT W Director 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446
HENRY SCOTT W President 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446
HENRY SCOTT W Secretary 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446
HENRY SCOTT W Treasurer 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446
HENRY SCOTT W Agent 18 EUPHORBIA COURT, HOMOSASSA, FL, 34446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-22
Domestic Profit 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7974948502 2021-03-08 0491 PPS 18 Euphorbia Ct, Homosassa, FL, 34446-5935
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34446-5935
Project Congressional District FL-12
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3158.3
Forgiveness Paid Date 2022-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State