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Ramez Malki
Active Montclair, CA — President for C & R Properties, Inc.
Ramez Malki Overview
Ramez Malki has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in March of 2022. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Ramez Malki
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Companies for Ramez Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C & R Properties, Inc. |
Active
|
2008 |
1
|
President
|
Lendia Inc. |
Active
|
2009 |
1
|
President
|
Homerun Financial, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Connections for Ramez Malki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramez Malki has only one known connection.
1
Mohamed Morsy has the following companies in common with Ramez Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
Known Addresses for Ramez Malki
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
7901 4th St N Saint Petersburg, FL 33702
505 N Tustin Ave Santa Ana, CA 92705
5900 Balcones Dr Austin, TX 78731
1913 E 17th St Santa Ana, CA 92705
4959 Palo Verde St Montclair, CA 91763
These addresses are known to be associated with Ramez Malki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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