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Syed Raza
Archived Record Boca Raton, FL — Previous President for S.U.S. Investments #110, Inc.
Syed Raza Overview
Syed Raza has been associated with eighteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-two years ago in January of 2002. Zero of the companies are still active while the remaining eighteen 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 |
---|---|---|---|---|
S.U.S. Investments #112, Inc. |
Inactive
|
1996 |
3
|
President
|
S.U.S. Investments #110, Inc. |
Inactive
|
1995 |
2
|
President
|
321 SE Convenience Corp. |
Inactive
|
1999 |
2
|
President
|
S.U.S. Food Market Investments, Inc. |
Inactive
|
1993 |
2
|
President
|
Boca Realty Consultants, Inc. |
Inactive
|
2002 |
1
|
President
|
S.U.S. Investments, Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
S.U.S. Investments #115, Inc. |
Inactive
|
1996 |
3
|
Director
|
S.U.S. Investments #111, Inc. |
Inactive
|
1995 |
3
|
Director
|
Okeechobee Petroleum Corp. |
Inactive
|
1994 |
3
|
Director
|
S.U.S. Investments #786, Inc. |
Inactive
|
1994 |
2
|
Director
|
A & M Investments # 405W, Inc. |
Inactive
|
1998 |
2
|
Director
|
A & M Equipment #405, Inc. |
Inactive
|
1998 |
2
|
Director
|
7961 Petroleum Corp. |
Inactive
|
1998 |
1
|
Director
|
C & H Oil & Gas, Inc. |
Inactive
|
1999 |
1
|
Director
|
Ohio Petroleum Corp. |
Inactive
|
1994 |
1
|
Director
|
514 Corporation |
Inactive
|
2000 |
1
|
Director
|
7131 Petroleum, Inc. |
Inactive
|
1994 |
1
|
Director
|
321 SE Investment, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 18
Connections for Syed Raza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has four known connections and has the most companies in common with Ali Jaferi.
9
Ali M. Jaferi has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
1996 |
3
|
President
|
S---------------------------. |
Inactive
|
1995 |
2
|
President
|
S---------------------------. |
Inactive
|
1995 |
3
|
President
|
S---------------------------. |
Inactive
|
1994 |
2
|
President
|
S---------------------------. |
Inactive
|
1996 |
3
|
President
|
A----------------------------. |
Inactive
|
1998 |
2
|
President
|
S----------------------------------. |
Inactive
|
1993 |
2
|
Director
|
S----------------------. |
Inactive
|
1994 |
2
|
President
|
A------------------------. |
Inactive
|
1998 |
2
|
President
|
Showing 8 records out of 9
3
Ather Jaferi has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
1996 |
3
|
Director
|
S---------------------------. |
Inactive
|
1995 |
3
|
Director
|
S---------------------------. |
Inactive
|
1996 |
3
|
President
|
2
Ali Raza has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------------. |
Inactive
|
1999 |
2
|
President
|
O------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Musa Raza has the following companies in common with Syed Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
1994 |
3
|
Director
|
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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4
Known Addresses
7284 W Palmetto Park Rd Boca Raton, FL 33433
1701 Juana Rd Boca Raton, FL 33486
7131 Okeechobee Rd Fort Pierce, FL 34945
2399 Kowal Ct Merrick, NY 11566
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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