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Mohammed Markatia
Active Deerfield Beach, FL — President for Cordia Prepaid Corp.
Mohammed Markatia Overview
Mohammed Markatia has been associated with thirty companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three years ago in April of 2023. Four of the companies are still active while the remaining twenty-six are now listed as inactive.
Background Report for Mohammed A. Markatia
- Includes Age, Location, Address History for Mohammed A. Markatia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cordia Prepaid Corp. |
Active
|
2008 |
4
|
President
|
| Activo24, LLC |
Active
|
2022 |
3
|
Manager
|
| Anz Holdings, LLC |
Active
|
2021 |
2
|
Manager
|
| Islamic Center of Indian Lake Estates Inc. |
Active
|
2023 |
2
|
Vice President
|
| Discount Tobacco, Inc. |
Inactive
|
2003 |
1
|
Chairman
|
| Centrix Management, LLC |
Inactive
|
2001 |
1
|
Chairman
|
| Tsi Global Alliance Corp. |
Inactive
|
2000 |
1
|
Chairman
|
| Blue Water Direct, Inc. |
Inactive
|
2005 |
4
|
President
|
| Lands of America, Inc. |
Inactive
|
2005 |
3
|
President
|
| 24SEVEN Technologies, Inc. |
Inactive
|
2004 |
1
|
President
|
| Q & M Holdings, Inc. |
Inactive
|
2003 |
2
|
President
|
| Anz Holdings, Inc. |
Inactive
|
2005 |
1
|
President
|
| Centrix Communications Corporation |
Inactive
|
1999 |
1
|
President
|
| Food Plus Stores, Inc. |
Inactive
|
1995 |
1
|
President
|
| T2TEC Investments, LLC |
Inactive
|
2001 |
1
|
President
|
| Markatia Equities, Inc. |
Inactive
|
1996 |
1
|
President
|
| Pay Smart America, Inc. |
Inactive
|
1999 |
1
|
President
|
| Tsi Communications, Inc. |
Inactive
|
1991 |
1
|
President
|
| Tsi Wireless Corp. |
Inactive
|
2000 |
1
|
President
|
| Telecom Services, Inc |
Inactive
|
2003 |
1
|
President
|
| Food Plus Coral Way, Inc. |
Inactive
|
1996 |
1
|
President
|
| Tsi Prepaid, Inc. |
Inactive
|
2006 |
1
|
President
|
| Fort Trans Technologies Inc. |
Inactive
|
2014 |
1
|
President
|
| Peachtree Teleproducts, LLC |
Inactive
|
2001 |
2
|
CEO
|
| Tsi Prepaid, LLC |
Inactive
|
2001 |
2
|
CEO
|
| Sunrise Distribution, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
| Q & M Holdings LLC |
Inactive
|
2015 |
2
|
Manager
|
| Pinsonline.Com LLC |
Inactive
|
2002 |
1
|
Manager
|
| Centrix Telecom, LLC |
Inactive
|
2001 |
1
|
Manager
|
| Super Stop of Texas, Inc. |
Inactive
|
1993 |
3
|
Treasurer
|
Showing 8 records out of 30
Connections for Mohammed Markatia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has ten known connections and has the most companies in common with Mahammad Qureshi.
5
Mahammad A. Qureshi has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------. |
Active
|
2023 |
2
|
President
|
| S-----------------------. |
Inactive
|
1993 |
3
|
President
|
| L--------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
| Q------------------. |
Inactive
|
2003 |
2
|
President
|
| Q----------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Nilofer Markatia has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2021 |
2
|
Manager
|
| A-----------C |
Active
|
2022 |
3
|
Manager
|
2
M. A. Markatia has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Inactive
|
2001 |
2
|
CEO
|
| T--------------C |
Inactive
|
2001 |
2
|
CEO
|
1
Joel Dupre has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Active
|
2008 |
4
|
Chief Executive Officer
|
1
Wesly Minella has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Active
|
2008 |
4
|
Treasurer
|
1
Farooq Y. Gatta has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Mohammed H. Lakhani has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2005 |
4
|
Chairman
|
1
Muhammad H. Lakhani has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2005 |
4
|
Chairman
|
1
Wesley Minella has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2008 |
4
|
Chairman
|
1
Abdul Waheed has the following companies in common with Mohammed Markatia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2005 |
2
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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