| Entity Name: | AIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIDA INVESTMENTS, 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 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2010 (15 years ago) |
| Document Number: | P94000084509 |
| FEI/EIN Number |
650537361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 NW 23 RD COURT, BOCA RATON, FL, 33431, US |
| Mail Address: | 4951 NW 23 RD COURT, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | President | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| RAZA SYED M | Treasurer | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| RAZA FARIHA | Director | 4951 NW 23 RD COURT, BOCA RATON, FL, 33431 |
| RAZA SYED M | Agent | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-24 | 4951 NW 23 RD COURT, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2009-12-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-24 | 4951 NW 23RD COURT, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-24 | 4951 NW 23 RD COURT, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | RAZA, SYED M | - |
| AMENDMENT | 1999-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000463194 | TERMINATED | 01022280030 | 34121 00586 | 2002-11-18 | 2007-11-22 | $ 891.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
