Ali Maghnie Overview
Ali Maghnie has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated nine years ago in October of 2014. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ali Maghnie
- Includes Age, Location, Address History for Ali Maghnie
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Companies for Ali Maghnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jaismag USA Corp. |
Active
|
2014 |
4
|
President
|
J&I Luxury Trust Corp. |
Inactive
|
2014 |
2
|
President
|
Connections for Ali Maghnie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has two known connections .
2
Gianluca Verrani has the following companies in common with Ali Maghnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Inactive
|
2014 |
4
|
President
|
J--------------------. |
Inactive
|
2014 |
2
|
Treasurer
|
1
Mario Cardona has the following companies in common with Ali Maghnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Inactive
|
2014 |
4
|
Secretary
|
Known Addresses for Ali Maghnie
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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
6303 Blue Lagoon Dr Miami, FL 33126
1680 Michigan Ave Miami Beach, FL 33139
VIA EDMONDO DE AMICIS 4 MILANO, 20123
These addresses are known to be associated with Ali Maghnie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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