| Entity Name: | RAVEN ASSOCIATES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAVEN ASSOCIATES (USA) 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: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2005 (20 years ago) |
| Document Number: | P97000009352 |
| FEI/EIN Number |
650729667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR, STE 2908, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR, STE 2908, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBAUER KARL | SDVP | 510 W ARIZONA AVE STE 2908, MIAMI, FL, 33131 |
| SLC CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 1001 BRICKELL BAY DR, STE 2908, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 1001 BRICKELL BAY DR, STE 2908, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 1001 BRICKELL BAY DRIVE - SUITE 2908, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | SLC CORPORATE SERVICES, INC | - |
| REINSTATEMENT | 1999-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000186043 | LAPSED | 2001-15906 CA 01 (11) | MIAMI-DADE CIRCUIT COURT | 2002-03-07 | 2007-05-09 | $25,000.00 | BERNARD MULLER, C/O J. W. ENGELMAN, 407 LINCOLN ROAD, SUITE 6-C, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-04 |
| REINSTATEMENT | 1999-11-19 |
| ANNUAL REPORT | 1998-02-26 |
| Domestic Profit Articles | 1997-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
