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Syed Raza
Active Boca Raton, FL — President for North American Investment -1 Inc.
Syed Raza Overview
Syed Raza has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in May of 2014. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Syed M. Raza
- Includes Age, Location, Address History for Syed M. Raza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South Boca Investments Inc. |
Active
|
2006 |
4
|
President
|
North American Investment -1 Inc. |
Active
|
2009 |
3
|
President
|
Shera's Inc |
Inactive
|
2007 |
4
|
President
|
Lotus Designer Inc |
Inactive
|
2003 |
2
|
President
|
North America Petroleum Inc. |
Inactive
|
2002 |
2
|
President
|
Smart Peeks Inc. |
Inactive
|
2014 |
2
|
President
|
North America Investments, LLC. |
Inactive
|
2003 |
2
|
Manager
|
S. A. Global Inc. |
Inactive
|
2006 |
2
|
Director
|
Connections for Syed Raza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has eight known connections and has the most companies in common with Naheed Raza.
6
Naheed A. Raza has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
S-------------------------. |
Active
|
2006 |
4
|
Vice President
|
N-----------------------------. |
Inactive
|
2003 |
2
|
Manager
|
L----------------c |
Inactive
|
2003 |
2
|
Vice President
|
N--------------------------. |
Inactive
|
2002 |
2
|
Vice President
|
S---------c |
Inactive
|
2007 |
4
|
President
|
1
Syed Q. Ali has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2014 |
2
|
Vice President
|
1
Mohammed Anwar Haroon has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2006 |
2
|
President
|
1
A. R. Naheed has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2006 |
4
|
Vice President
|
1
Fathima Raza has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Nasreen Shera has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------c |
Inactive
|
2007 |
4
|
President
|
1
Zahid Shera has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------c |
Inactive
|
2007 |
4
|
President
|
1
Raza H. Syed has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2006 |
4
|
Vice President
|
Known Addresses for Syed Raza
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
125 NW Spanish River Blvd Boca Raton, FL 33431
1991 Sansburys Way West Palm Beach, FL 33411
7428 Fenwick Pl Boca Raton, FL 33496
These addresses are known to be associated with Syed Raza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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