| Entity Name: | RAZA A INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (4 years ago) |
| Document Number: | F17000004922 |
| FEI/EIN Number |
38-3614363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38136 JAMES TOWN DR, STERLING HGTS, MI, 48312, US |
| Mail Address: | 18648 Ives Drive, Estero, FL, 33928, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| RAZA AHMAD | President | 38136 JAMES TOWN DR, STERLING HGTS, MI, 48312 |
| KHAN ALI MR | Agent | 10485 CAROLINA WILLOW DR, FT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022528 | 7-ELEVEN STORE #34894B | EXPIRED | 2018-02-12 | 2023-12-31 | - | 21850 S TAMIAMI TRAIL, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 38136 JAMES TOWN DR, STERLING HGTS, MI 48312 | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | KHAN, ALI, MR | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-11-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
