| Entity Name: | RAVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVEN INVESTMENTS, 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: | 27 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2002 (23 years ago) |
| Document Number: | P94000070883 |
| FEI/EIN Number |
650523016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FIRETHORN LANE, MALVERN, PA, 19355 |
| Mail Address: | 10 FIRETHORN LANE, MALVERN, PA, 19355 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAVEN INVESTMENTS, INC., NEW YORK | 2199850 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SWEENEY RAYMOND W | President | 10 FIRETHORN LANE, MALVERN, PA, 19355 |
| SWEENEY RAYMOND W | Director | 10 FIRETHORN LANE, MALVERN, PA, 19355 |
| WALLACE MIRIAM E | Agent | 3855 SW INWOOD PINES LANE, STUART, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 10 FIRETHORN LANE, MALVERN, PA 19355 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 10 FIRETHORN LANE, MALVERN, PA 19355 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | WALLACE, MIRIAM E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 3855 SW INWOOD PINES LANE, STUART, FL 34990 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-01 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
