| Entity Name: | RAVEN INTERNATIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVEN INTERNATIONAL INVESTIGATIONS, 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: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000049260 |
| FEI/EIN Number |
650422976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 42ND AVE., SUITE 429, MIAMI, FL, 33126, US |
| Mail Address: | 1314 EAST LAS OLAS BLVD., # 313, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEID OAKLEY S | Vice President | 27349 JAMAICA LANE, RAMROD KEY,, FL, 33042 |
| ZEID JASON F | Secretary | 2501 HARRIS ST., KEY WEST,, FL, 33040 |
| ZEID ERIC F | Agent | 782 N.W. 42ND AVE, MIAMI, FL, 33126 |
| ZEID ERIC F | President | 782 N.W. 42ND AVE., SUITE 429, MIAMI, FL, 33126 |
| ZEID ERIC F | Director | 782 N.W. 42ND AVE., SUITE 429, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107795 | RAVEN INTERNATIONAL TRACKING TECHNOLOGY SOLUTIONS | EXPIRED | 2009-05-15 | 2014-12-31 | - | 782 N.W. 42ND AVE., SUITE 429, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 782 42ND AVE., SUITE 429, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 782 N.W. 42ND AVE, SUITE 429, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-13 | 782 42ND AVE., SUITE 429, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-07-16 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
