Kashif Malik

Active Cape Coral, FL — President for Malik Traders, Inc.

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Kashif Malik Overview

Kashif Malik has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fourteen years ago in August of 2011. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Kashif S. Malik

Includes Age, Location, Address History for Kashif S. Malik
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Malik Traders, Inc.	Active	2003	6	President
Eastern USA Inc.	Inactive	1998	4	President
Goldencan LLC	Inactive	2011	3	Manager
Devasp Inc.	Inactive	2003	1	Director

Connections for Kashif Malik

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

3

Asif S. Malik has the following companies in common with Kashif Malik

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2003	6
G-----------C	Inactive	2011	3	Manager
E--------------.	Inactive	1998	4	Secretary

3

Safdar A. Malik

Safdar A. Malik has the following companies in common with Kashif Malik

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2003	6
G-----------C	Inactive	2011	3	Manager
E--------------.	Inactive	1998	4	Vice President

2

Imtiaz S. Malik

Imtiaz S. Malik has the following companies in common with Kashif Malik

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2003	6
E--------------.	Inactive	1998	4	Treasurer

1

Sobia Nawaz has the following companies in common with Kashif Malik

Name	Status	Incorporated	Key People	Role
M-----------------.	Active	2003	6	Secretary

1

Madiha A. Malik

Madiha A. Malik has the following companies in common with Kashif Malik

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2003	6

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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