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Mustafa Shivji
Archived Record Clearwater, FL — Previous President for Cxpress, Inc.
Mustafa Shivji Overview
Mustafa Shivji has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eighteen years ago in June of 2005. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Mustafa Shivji
- Includes Age, Location, Address History for Mustafa Shivji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Northern Gasoline, Inc. |
Inactive
|
2005 |
6
|
President
|
Cxpress, Inc. |
Inactive
|
2004 |
3
|
President
|
Perfect Gas, Inc. |
Inactive
|
2004 |
3
|
President
|
Northern Trucking, Inc. |
Inactive
|
2005 |
3
|
President
|
Northern Cafe, Inc. |
Inactive
|
2005 |
2
|
President
|
Smart Mobile Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Connections for Mustafa Shivji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mustafa has nine known connections and has the most companies in common with Rana Lakhani.
4
Rana Lakhani has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2004 |
3
|
President
|
N---------------------. |
Inactive
|
2005 |
6
|
Director
|
N---------------------. |
Inactive
|
2005 |
3
|
President
|
N-----------------. |
Inactive
|
2005 |
2
|
President
|
2
Hameedah M. Shivji has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2005 |
6
|
Director
|
S---------------. |
Inactive
|
2003 |
3
|
Director
|
2
Mohammed Shivji has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------. |
Inactive
|
2004 |
3
|
Director
|
N---------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Ayaz Malik Lakhani has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Aziz Lakhani has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Sharmeen Lakhani has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2003 |
3
|
President
|
1
Neelam Merchant has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2004 |
3
|
President
|
1
Farida Fehmida Shivji has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Mohammad Shivji has the following companies in common with Mustafa Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2004 |
3
|
Director
|
Known Addresses for Mustafa Shivji
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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
10614 Demilo Pl Orlando, FL 32836
1238 S Missouri Ave Clearwater, FL 33756
1551 State Road 559 Polk City, FL 33868
These addresses are known to be associated with Mustafa Shivji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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