| Entity Name: | RAZA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAZA MANAGEMENT, 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: | 24 May 1999 (26 years ago) |
| Document Number: | P99000046710 |
| FEI/EIN Number |
650928181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| Mail Address: | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED A | President | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| RAZA SYED A | Treasurer | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| RAZA SYED A | Director | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| RAZA SYED A | Agent | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000085246 | J&J CITGO | EXPIRED | 2013-08-27 | 2018-12-31 | - | 600 CARRAIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| G11000104813 | RAZA ENTERTAINMENT | EXPIRED | 2011-10-26 | 2016-12-31 | - | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 600 CARRIAGE LAKE WAY, VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 600 CARRIAGE LAKE WAY, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 600 CARRIAGE LAKE WAY, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | RAZA, SYED A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3765858407 | 2021-02-05 | 0455 | PPS | 1005 21st St, Vero Beach, FL, 32960-5317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4421197709 | 2020-05-01 | 0455 | PPP | 600 CARRIAGE LAKE WAY, VERO BEACH, FL, 32968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
