| Entity Name: | RAZA ASSOCIATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAZA ASSOCIATE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 44 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| RAZA ERUM | Vice President | 44 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| RAZA MOHCHE | Agent | 5001 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000039909 | DM PRINTING | ACTIVE | 2021-03-23 | 2026-12-31 | - | 5001 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| G18000121984 | DM POSTAL | ACTIVE | 2018-11-14 | 2028-12-31 | - | 5001 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| G09000184044 | DM PRINTING | EXPIRED | 2009-12-11 | 2014-12-31 | - | P.O. BOX 818, ARTESIA, CA, 90702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | RAZA, MOHCHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 5001 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| REINSTATEMENT | 2015-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6099617301 | 2020-04-30 | 0455 | PPP | 5001 South Dixie Highway, West Palm Beach, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
