Kazi Mohsen
Archived Record Deerfield Beach, FL — Previous President for American Money Transfer Inc.
Kazi Mohsen Overview
Kazi Mohsen has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in December of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Kazi Mohsen
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Companies for Kazi Mohsen
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Worldwide Travel Inc. |
Inactive
|
4
|
President
|
| American Money Transfer Inc. |
Inactive
|
3
|
President
|
| Global -1 Money Transfer Inc |
Inactive
|
2
|
President
|
| Global 1 Finance Group Inc. |
Inactive
|
2
|
President
|
Connections for Kazi Mohsen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kazi has five known connections and has the most companies in common with Golam Hassan.
Known Addresses for Kazi Mohsen
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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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