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
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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.

Mahammad A. Qureshi

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

Nilofer Markatia

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

M. A. Markatia

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

Joel Dupre

Joel Dupre has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2008	4	Chief Executive Officer

Wesly Minella

Wesly Minella has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2008	4	Treasurer

Farooq Y. Gatta

Farooq Y. Gatta has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2005	4	Director

Mohammed H. Lakhani

Mohammed H. Lakhani has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2005	4	Chairman

Muhammad H. Lakhani

Muhammad H. Lakhani has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2005	4	Chairman

Wesley Minella

Wesley Minella has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2008	4	Chairman

Abdul Waheed

Abdul Waheed has the following companies in common with Mohammed Markatia

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2005	2	Managing Member

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Mohammed Markatia

Active Deerfield Beach, FL — President for Cordia Prepaid Corp.