Mina Samaan

Active Norwalk, CA — President for United Homes of America, Inc.

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Mina Samaan Overview

Mina Samaan has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in July of 2019. Seven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Mina F. Samaan

Includes Age, Location, Address History for Mina F. Samaan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Usa Distributions Corp	Active	2019	2	President
295 Waterman San Bernardino Inc.	Active	2019	2	President
United Homes of America, Inc.	Active	2018	1	President
St. Philopateer, Inc.	Active	2019	1	President
Royal Cannabi Inc.	Active	2019	1	President
14689 La Paz Dr Victorville	Active	2019	1	President
Cash Exchange Inc.	Active	2019	1	President
Citiwide Financial Group, Inc.	Inactive	2004	1	President
Marketingtopia	Inactive	2017	1	President
Budget Escrow, Inc.	Inactive	2007	1	President
American Lending, Inc.	Inactive	2008	4	Treasurer
Amc Express, LLC	Inactive	2016	2	Member
14689 La Paz Dr Victorville LLC	Inactive	2019	1	Member
295 Waterman San Bernardino LLC	Inactive	2019	1	Member

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Showing 8 records out of 14

Connections for Mina Samaan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mina has five known connections and has the most companies in common with Vincent Martinez.

2

Eveline Melek has the following companies in common with Mina Samaan

Name	Status	Incorporated	Key People	Role
2------------------------------.	Inactive	2019	2	President
A--------------------.	Inactive	2008	4	Chairman

1

Vincent D. Martinez

Vincent D. Martinez has the following companies in common with Mina Samaan

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2008	4	President

1

Roman Ansari has the following companies in common with Mina Samaan

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2008	4	Director

1

Lily Auxiliadora Dunn

Lily Auxiliadora Dunn has the following companies in common with Mina Samaan

Name	Status	Incorporated	Key People	Role
U--------------------p	Inactive	2019	2	President

1

Fayez F. Samaan

Fayez F. Samaan has the following companies in common with Mina Samaan

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2016	2	Member

2900 Bristol St Costa Mesa, CA 92626 5199 E Pacific Coast Hwy Long Beach, CA 90804 11745 Firestone Blvd Norwalk, CA 90650 PO Box 2006 Downey, CA 90242 2900 Bristol Ste Costa Mesa, CA 92626

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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