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Refaie Syed
Archived Record Boca Raton, FL — Previous President for Maq Group Charity Fund Inc.
Refaie Syed Overview
Refaie Syed has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in January of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Refaie B. Syed
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Companies for Refaie Syed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maq Group Charity Fund Inc. |
Inactive
|
2010 |
1
|
President
|
| T20 Cricket Cruise, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Cleveland Ohio,Inc |
Inactive
|
2005 |
1
|
Manager
|
Connections for Refaie Syed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Refaie Syed has only one known connection.
1
Mahammad A. Qureshi has the following companies in common with Refaie Syed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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