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RAVEN INVESTIGATIONS & LEGAL SUPPORT NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: RAVEN INVESTIGATIONS & LEGAL SUPPORT NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAVEN INVESTIGATIONS & LEGAL SUPPORT NETWORK, 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: 09 Oct 1998 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000086988
FEI/EIN Number 650865612

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

Address: 506 SE 1 AVENUE, BOYNTON BEACH, FL, 33435
Mail Address: 506 SE 1 AVENUE, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JOSEPH M President 506 SE 1 AVENUE, BOYNTON BEACH, FL, 33435
SMITH JOSEPH M Agent 506 SE 1 AVENUE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000056047 TERMINATED 1000000042141 21407 01246 2007-02-13 2027-02-28 $ 1,416.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-03-24
ANNUAL REPORT 1999-01-23
Domestic Profit 1998-10-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State