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RAZA MANAGEMENT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5765.00
Total Face Value Of Loan:
5765.00
Date:
2020-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4279.00
Total Face Value Of Loan:
4279.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5765
Current Approval Amount:
5765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5827.55
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4279
Current Approval Amount:
4279
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4333.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State