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Hassan Moubarak
Active Fort Lauderdale, FL — President for Allamanda Gardens Condominium, Inc.
Hassan Moubarak Overview
Hassan Moubarak has been associated with eight companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated five years ago in January of 2021. Six of the companies are still active while the remaining two are now listed as inactive.
Background Report for Hassan Moubarak
- Includes Age, Location, Address History for Hassan Moubarak
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hawaiian Gardens Phase I Association, Inc. |
Active
|
1982 |
30
|
President
|
| Camellia Gardens Condominium, Inc. |
Active
|
1969 |
28
|
Vice President
|
| Allamanda Gardens Condominium, Inc. |
Active
|
1969 |
26
|
President
|
| Begonia Gardens Condominium, Inc. |
Active
|
1969 |
26
|
Vice President
|
| Primetime Realty Enterprise LLC |
Active
|
2013 |
5
|
Manager
|
| Dahlia Gardens Condominium, Inc. |
Active
|
1969 |
37
|
Director
|
| Prime Selections LLC |
Inactive
|
2020 |
1
|
Manager
|
| Astraea Real Estate, LLC |
Inactive
|
2021 |
2
|
Officer
|
Connections for Hassan Moubarak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassan has ninety-three known connections and has the most companies in common with Tarek Nesser.
6
Tarek Nesser has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
| D------------------------------. |
Active
|
1969 |
37
|
President
|
| C--------------------------------. |
Inactive
|
1969 |
28
|
President
|
| A---------------------------------. |
Active
|
1969 |
26
|
Vice President
|
| B-------------------------------. |
Active
|
1969 |
26
|
President
|
| H----------------------------------------. |
Active
|
1982 |
30
|
Vice President
|
5
Franco Lepiane has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Active
|
1969 |
37
|
Director
|
| C--------------------------------. |
Active
|
1969 |
28
|
Director
|
| A---------------------------------. |
Active
|
1969 |
26
|
Director
|
| B-------------------------------. |
Active
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Active
|
1982 |
30
|
Secretary
|
5
Ubaldo Henriquez has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Treasurer
|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Secretary
|
5
Robert Houle has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Director
|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Treasurer
|
4
Carlos Gonzalez has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Active
|
1969 |
37
|
Vice President
|
| C--------------------------------. |
Active
|
1969 |
28
|
Treasurer
|
| A---------------------------------. |
Active
|
1969 |
26
|
Treasurer
|
| B-------------------------------. |
Active
|
1969 |
26
|
Treasurer
|
4
Oscar Mejia has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Active
|
1969 |
28
|
Director
|
| A---------------------------------. |
Active
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Director
|
4
Iman Moubarak has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------C |
Active
|
2013 |
5
|
President
|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Secretary
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Secretary
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Secretary
|
4
Carlos Quinones has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Director
|
3
Bobbie Blocker has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Treasurer
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Treasurer
|
3
Gina Feroze has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Treasurer
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Vice President
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Director
|
3
Joseph Laxamana has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
3
Tony Lepiane has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
3
George McManus has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Treasurer
|
3
Armando Moncada has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Vice President
|
3
Beverly Posey has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Director
|
2
Antonio D. Amato has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Director
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
President
|
2
Mohsin Awad has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Treasurer
|
| C--------------------------------. |
Inactive
|
1969 |
28
|
Director
|
2
William Busk has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
2
George Carneado has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1969 |
26
|
Director
|
| B-------------------------------. |
Inactive
|
1969 |
26
|
Director
|
2
Maurice Del Piccolo has the following companies in common with Hassan Moubarak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------. |
Inactive
|
1969 |
37
|
Vice President
|
| H----------------------------------------. |
Inactive
|
1982 |
30
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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