| Entity Name: | AIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2010 (14 years ago) |
| Document Number: | P94000084509 |
| FEI/EIN Number | 650537361 |
| 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 | Agent | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | President | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | Treasurer | 4951 NW 23RD COURT, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| RAZA FARIHA | Director | 4951 NW 23 RD COURT, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-24 | 4951 NW 23 RD COURT, BOCA RATON, FL 33431 | No data |
| CANCEL ADM DISS/REV | 2009-12-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-24 | 4951 NW 23RD COURT, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-24 | 4951 NW 23 RD COURT, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | RAZA, SYED M | No data |
| AMENDMENT | 1999-02-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
