| Entity Name: | RAZA ASSOCIATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2015 (9 years ago) |
| Document Number: | P09000094508 |
| FEI/EIN Number | 271334006 |
| Address: | 5001 S DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5001 S DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA MOHCHE | Agent | 5001 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| RAZA MOHCHE | President | 44 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| RAZA ERUM | Vice President | 44 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000039909 | DM PRINTING | ACTIVE | 2021-03-23 | 2026-12-31 | No data | 5001 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| G18000121984 | DM POSTAL | ACTIVE | 2018-11-14 | 2028-12-31 | No data | 5001 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| G09000184044 | DM PRINTING | EXPIRED | 2009-12-11 | 2014-12-31 | No data | P.O. BOX 818, ARTESIA, CA, 90702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | RAZA, MOHCHE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | No data |
| REINSTATEMENT | 2015-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-09-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001581389 | TERMINATED | 1000000531896 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000463050 | TERMINATED | 1000000460557 | PALM BEACH | 2013-01-23 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000024365 | TERMINATED | 1000000381411 | PALM BEACH | 2012-11-14 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000995996 | TERMINATED | 1000000381419 | PALM BEACH | 2012-10-24 | 2032-12-14 | $ 411.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-12-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
