RAZA DEVELOPMENT FUND, INC. is a California nonprofit corporation, registered on May 8, 2003. It is based at 410 E SOUTHERN AVE, PHOENIX, AZ, 85040, United States. The company is currently listed as active on the California register, is registered under company number 2536498 and carries EIN 521954196. Its officers and directors on record include J. Reymundo Ocañas, Kenneth I. Trujillo, Annie Donovan, among 9 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 71 UCC liens, 1 federal contract, 1 H-1B filing, 1 E-Verify record, 1 non-profit filing and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | RAZA DEVELOPMENT FUND, INC. |
|---|---|
| Principal address | 410 E SOUTHERN AVEPHOENIX85040AZUnited States |
| Mailing address | 410 E SOUTHERN AVE, PHOENIX, AZ, 85040, US |
| Registration state | California |
| Status | Active |
| Formed in | District of Columbia (foreign registration) |
| Home company | RAZA DEVELOPMENT FUND · Merged |
| Registered | 8 May 2003 (over 23 years ago) |
| Officers & directors | J. Reymundo Ocañas |
| Entity type | Nonprofit corporation |
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| Standing | compliant |
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| Company number | 2536498 |
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| EIN | 521954196 |
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| Employees (modeled) | ≈41 employees2025 |
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| Workforce size | 20 to 99 employees · updated 27 September 2024 |
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| Hiring sites | 1 site in Arizona |
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| H-1B filings | 1 LCA filing, FY 2013 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration · 71 UCC liens on file |
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| Est. revenue (modeled) | $15.4M2025 |
|---|---|
| Nonprofit | Yes · IRS exempt-org record |
| IRS exempt status | 501(c)(3) · ruled March 1996 · contributions deductible |
| NTEE category | S43Z · Community improvement |
| Revenue (IRS) | $25,660,512 · tax year 2024 |
| Assets (IRS) | $363,067,878 · tax year 2024 |
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | RAZA DEVELOPMENT FUND, INC. | 2003-05-08 | C T CORPORATION SYSTEM | J. Reymundo OcañasOfficerKenneth I. TrujilloOfficer7 more | Active | |
Filing ID 2536498 Jurisdiction Foreign · Nonprofit corporationFormed in District of Columbia Principal address 410 E SOUTHERN AVE, PHOENIX, AZ, 85040, United States Registered agent C T CORPORATION SYSTEM818 WEST SEVENTH ST STE 930, LOS ANGELES, CA, 90017 Officers J. Reymundo OcañasOfficer Kenneth I. TrujilloOfficer Annie DonovanOfficer MARY DONOVANOfficer Melissa McDonaldOfficer TOM ESPINOZAOfficer Daniel OrtegaDirector Rodrigo VelaOfficer ANTONIO LOPEZOfficer | ||||||
| Arizona | RAZA DEVELOPMENT FUND, INC. | 2002-12-23 | MARK VAN BRUNT | ARABELLA MARTINEZDirectorRODRIGO VELAOfficer11 more | Inactive | |
| Arizona | RAZA DEVELOPMENT FUND, INC. | 2018-09-01 | MELISSA MCDONALD | Donna GambrellDirectorMary Ann DonovanOfficer, Director10 more | Active | |
| District of Columbia | RAZA DEVELOPMENT FUND | 1995-04-13 | PARACORP INCORPORATED | Espinoza, TomOfficer | Merged | |
| New York | RAZA DEVELOPMENT FUND, INC. | 2004-12-03 | RAZA DEVELOPMENT FUND, INC | — | Active | |
| Ohio | RAZA DEVELOPMENT FUND, INC. | 2024-08-22 | AMY LAUGHLIN | — | Active | |
| Texas | RAZA DEVELOPMENT FUND, INC. | 1995-05-24 | Frances Jimenez Teran | — | Revoked | |
| Washington | RAZA DEVELOPMENT FUND INC. | 2017-08-03 | PARACORP INCORPORATED | MELISSA MCDONALDDirectorMARY DONOVANDirector1 more | Active | |
Companies and people linked to RAZA DEVELOPMENT FUND, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-13064-645766 | 2013-03-05 | FOREIGN INVESTMENT COORDINATOR-LATIN AMERICA | $54,000/yr | PHOENIX | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 20 to 99 | 1 | 9/27/2024 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by RAZA DEVELOPMENT FUND, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈41 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $15.4M |
| Retirement plan assets | $8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 17 plan years filed, 2009–2025 |
| Sponsor EIN | 52-1954196 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈41 | 44 (37 active) | $8M | $15.4M | 401(k) | |
| 2024 | ≈38 | 42 (34 active) | $6.3M | $12.6M | 401(k) | |
| 2023 | ≈39 | 41 (35 active) | $5.2M | $13.3M | 401(k) | |
| 2022 | ≈40 | 39 (36 active) | $4.5M | $13.1M | 401(k) | |
| 2021 | ≈33 | 33 (30 active) | $5.4M | $11.2M | 401(k) | |
| 2020 | ≈32 | 32 (29 active) | $4.2M | $10.2M | 401(k) | |
| 2019 | ≈30 | 30 (27 active) | $3.5M | $8.9M | 401(k) | |
| 2018 | ≈28 | 26 (25 active) | $3.3M | $8.2M | 401(k) | |
| 2017 | ≈28 | 25 (25 active) | $3.1M | $8.5M | 401(k) | |
| 2016 | ≈27 | 28 (24 active) | $1.9M | $8.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
| RDF RETIREMENT PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to RAZA DEVELOPMENT FUND, INC. in the California Secretary of State register, in alphabetical order.
7 companies are registered at 410 E SOUTHERN AVE, PHOENIX — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/1933-7121-2906.