| Entity Name: | REZA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REZA REALTY, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P03000009059 |
| FEI/EIN Number |
134237508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 West Atlantic Blvd, Margate, FL, 33063, US |
| Mail Address: | 1313 W BOYNTON BEACH BLVD, 1B 424, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIRI PARVIN F | President | 2715 MAYNES COURT, SANTA ROSA, CA, 95405 |
| AMIRI PARVIN F | Director | 2715 MAYNES COURT, SANTA ROSA, CA, 95405 |
| FALLAHMOGHADDAM MEHRDAD F | Vice President | 456 E. ALEXANDER PALM ROAD, BOCA RATON, FL, 33432 |
| FALLAHMOGHADDAM MEHRDAD F | Secretary | 456 E. ALEXANDER PALM ROAD, BOCA RATON, FL, 33432 |
| FALLAHMOGHADDAM MEHRDAD F | Director | 456 E. ALEXANDER PALM ROAD, BOCA RATON, FL, 33432 |
| FALLAHMOGHADDAM MANOOCHEHR F | Vice President | 10751 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| FALLAHMOGHADDAM MANOOCHEHR F | Director | 10751 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| French David E | Trustee | 1313 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33426 |
| FRENCH ALTERNATIVE RESOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | French Alternative Resolutions LLC | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 1313 W BOYNTON BEACH BLVD, 1B 424, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 5000 West Atlantic Blvd, Margate, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-06 | 5000 West Atlantic Blvd, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-10-19 |
| Amendment | 2019-10-31 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
