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RAVES IMPORT & EXPORT, INC - Florida Company Profile

Company Details

Entity Name: RAVES IMPORT & EXPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAVES IMPORT & EXPORT, 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 Jun 1997 (28 years ago)
Date of dissolution: 14 Mar 2007 (18 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 14 Mar 2007 (18 years ago)
Document Number: P97000056916
FEI/EIN Number 593460716

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

Address: 5291 MIDDLE COURT, ORLANDO, FL, 32811, US
Mail Address: 5291 MIDDLE COURT, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLO ROBERTO B President 5291 MIDDLE CT, ORLANDO, FL, 32811
MELLO ROBERTO B Director 5291 MIDDLE CT, ORLANDO, FL, 32811
RUSSO NICOLA P Vice President 5291 MIDDLE CT, ORLANDO, FL, 32811
RUSSO NICOLA P Agent 5291 MIDDLE COURT, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2007-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-11-25 5291 MIDDLE COURT, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2003-11-25 5291 MIDDLE COURT, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2003-11-25 5291 MIDDLE COURT, ORLANDO, FL 32811 -
CANCEL ADM DISS/REV 2003-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-12-07 RUSSO, NICOLA P -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2007-03-14
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-07
REINSTATEMENT 2003-11-25
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-12-07
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-09-15
ANNUAL REPORT 1998-08-13
Domestic Profit Articles 1997-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State