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Ali Kashfi
Archived Record Altamonte Springs, FL — Previous President for Lar Investment Corporation of Altamonte Springs
Ali Kashfi Overview
Ali Kashfi has been associated with thirteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-one years ago in March of 2003. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Ali A. Kashfi
- Includes Age, Location, Address History for Ali A. Kashfi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Psychiatric Affiliates, Inc. |
Inactive
|
1989 |
5
|
President
|
South Psychiatric Associates, P.A. |
Inactive
|
1987 |
3
|
President
|
Lar Investment Corporation of Altamonte Springs |
Inactive
|
1995 |
1
|
President
|
Millenia Psychiatry & Research, Inc. |
Inactive
|
1980 |
1
|
President
|
Society of Iranian Psychiatrists of North America, Inc. |
Inactive
|
2003 |
1
|
President
|
Thunderbird Express - Tampa, Inc. |
Inactive
|
1992 |
5
|
Director
|
Apartments Management of Orlando, Inc. |
Inactive
|
1994 |
3
|
Director
|
597 Maitland Avenue Professional Center, Inc. |
Inactive
|
1990 |
3
|
Director
|
Florida Psychiatric Affiliate, P.A. |
Inactive
|
1990 |
2
|
Director
|
A.K. Apartments, Inc. |
Inactive
|
1994 |
2
|
Director
|
A & A Investment Group, Inc. |
Inactive
|
1990 |
1
|
Director
|
University Neuro-Psycho Diagnostic Center, P.A. |
Inactive
|
1990 |
1
|
Director
|
Kashfi Business Enterprises, Inc. |
Inactive
|
1992 |
1
|
Director
|
Showing 8 records out of 13
Connections for Ali Kashfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has eleven known connections and has the most companies in common with Sardar Aziz.
4
Sardar Aziz has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1994 |
2
|
Director
|
A------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
5-------------------------------------------. |
Inactive
|
1990 |
3
|
Director
|
P--------------------------. |
Inactive
|
1989 |
5
|
Director
|
2
Shaheda Akhtar has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
1990 |
2
|
Director
|
P--------------------------. |
Inactive
|
1989 |
5
|
Treasurer
|
2
Riaz Mazcuri has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
1987 |
3
|
Vice President
|
P--------------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Shahedah Akhtar has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Phillip T. Cowherd has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Amir H. Ladan has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Zelda M. Ladan has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Morteza Madjafi has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
1987 |
3
|
Treasurer
|
1
Barbara A. Mara has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Steve Pakzadian has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Ahmad Shokoohi has the following companies in common with Ali Kashfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
1992 |
5
|
Director
|
Known Addresses for Ali Kashfi
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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
597 Maitland Ave Altamonte Springs, FL 32701
5323 Millenia Lakes Blvd Orlando, FL 32839
597 Maitland Ave Altamonte Sprgs, FL
These addresses are known to be associated with Ali Kashfi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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