Balwant Cheema

Active Hialeah, FL — President for Ab Engineering Services, Inc

Balwant Cheema Overview

Balwant Cheema has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in July of 2019. Six of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Balwant Cheema

Includes Age, Location, Address History for Balwant Cheema
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Name	Status	Incorporated	Key People	Role
Ab Engineering Services, Inc	Active	2018	5	President
Balwant Cheema, P.A.	Active	2002	2	President
Miami Beach Watersports Center Inc.	Active	1995	8	Treasurer
Shane Family Foundation Corporation	Active	1996	5	Treasurer
Maeisa Corporation	Active	2017	3	Secretary
Cheema & Del Fierro PA	Active	2019	3	Vice President
Qbresource of South Florida Inc.	Inactive	2004	1	Chairman
Ez Dealer Marketing Inc	Inactive	2007	4	President
Neptune Deck & Engine Services, Inc.	Inactive	2004	2	President
Preferred Merchant Technologies, Inc.	Inactive	1998	2	President
B & N Group, Inc.	Inactive	2003	2	President
Ships Maintenance U.S.A., Inc.	Inactive	2003	2	President
New G and C Inc	Inactive	2009	2	President
Cable Wiring Specialist, Inc.	Inactive	1998	1	President
International Trade Enterprises, Inc.	Inactive	2000	1	President
Bbmc International Inc	Inactive	2006	1	President
Sc Boutique Inc	Inactive	2014	1	President
Rel Watches Inc	Inactive	2011	1	President
Bsc Accounting Services Inc.	Inactive	2016	1	President
Gleasing USA LLC	Inactive	2007	5	Manager
Everything & Everything LLC	Inactive	2008	5	Manager
E-Source & Tech Solutions, LLC	Inactive	2008	2	Managing Member
Cheema Realty Corporation	Inactive	2004	4	Treasurer
Katra Healthcare Inc.	Inactive	2004	3	Treasurer
Cicerone Group, Inc.	Inactive	2008	3	Treasurer
Katra Blue Inc	Inactive	2004	2	Treasurer
Cheema Investments Corp.	Inactive	2005	2	Treasurer
Udirline, Inc.	Inactive	2001	3	Director
Ell Sea Corporation	Inactive	2014	3	Secretary
A.M.I. Usa Corp	Inactive	2019	3	Secretary
Del Fierro,& Cheema LLC	Inactive	2015	2	Member
Carpet Clean USA Inc.	Inactive	1995	1	Director
Rani Beauty Inc	Inactive	2014	1	Secretary
R.W.S. Holding Corporation	Inactive	1995	4	Vice President
Blu Real Estate Inc.	Inactive	2009	2	Vice President
Extra Baseball Academy Inc	Inactive	2012	2	Vice President
Galgano Miami Corp.	Inactive	2012	1	Vice President

Showing 8 records out of 37

Connections for Balwant Cheema

A connection is made when two people are officers, directors, or otherwise associated with the same company. Balwant has forty-four known connections and has the most companies in common with Brian Del Fierro.

Terri Cheema

Terri Cheema has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
C-----------------------n	Inactive	2004	4	President
G--------------C	Inactive	2007	5	Managing Member
C----------------------.	Inactive	2005	2	President
E-------------------------C	Inactive	2008	5	Manager
C------------------.	Inactive	2008	3	Vice President

Brian Del Fierro

Brian Del Fierro has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
C--------------------A	Active	2019	3	Secretary
D---------------------C	Inactive	2015	2	Member
E---------------------c	Inactive	2007	4	President

Ronald W. Shane

Ronald W. Shane has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Active	1996	5	President
M---------------------------------.	Active	1995	8	Chairman
R------------------------n	Inactive	1995	4	President

Susan Shane

Susan Shane has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Active	1996	5	Vice President
M---------------------------------.	Active	1995	8	Secretary
R------------------------n	Inactive	1995	4	Vice President

Milan Bandelj

Milan Bandelj has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	2004	2	President
S----------------------------.	Inactive	2003	2	President

Ira Nusbaum

Ira Nusbaum has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Inactive	1996	5	Director
M---------------------------------.	Inactive	1995	8	Director

Katharin Zimpel

Katharin Zimpel has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
K------------c	Inactive	2004	2	President
K-------------------.	Inactive	2004	3	President

Jose Victor Arteta Barrios

Jose Victor Arteta Barrios has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
M----------------n	Active	2017	3	Vice President

Marieta Morad Di-Domenico

Marieta Morad Di-Domenico has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
M----------------n	Active	2017	3	President

Michael T. Henning

Michael T. Henning has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
A--------------------------c	Active	2018	5	Director

Mint Lusk

Mint Lusk has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
C--------------------A	Active	2019	3	President

Ryan Montag

Ryan Montag has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
A--------------------------c	Active	2018	5	Vice President

Manuel D. Perez

Manuel D. Perez has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
B------------------.	Active	2002	2	Vice President

Elaine Roden

Elaine Roden has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Active	1995	8	President

Anelissa Roncal

Anelissa Roncal has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
A--------------------------c	Active	2018	5	Vice President

Sagasti Alejandro

Sagasti Alejandro has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
U------------.	Inactive	2001	3	Director

Iacopo Barberini

Iacopo Barberini has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
E-------------------------C	Inactive	2008	5	Manager

Elisa Carvajal

Elisa Carvajal has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
E---------------------c	Inactive	2007	4	President

Misha Cheema

Misha Cheema has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
E----------------------------C	Inactive	2008	2	Managing Member

Caterina Cicerone

Caterina Cicerone has the following companies in common with Balwant Cheema

Name	Status	Incorporated	Key People	Role
G--------------C	Inactive	2007	5	Manager

10300 SW 72nd St Miami, FL 33173 382 NE 191st St Miami, FL 33179 181 Crandon Blvd Key Biscayne, FL 33149 8301 NW 197th St Hialeah, FL 33015 3350 SW 148th Ave Hollywood, FL 33027 1015 W 47th St Miami Beach, FL 33140 8301 NW 197H St Hialeah, FL 33015 3350 SW 148th Ave Miramar, FL 33027 18628 SW 50th Ct Miramar, FL 33029 8301 NW 197H St Miami, FL 33101

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Balwant Cheema

Active Hialeah, FL — President for Ab Engineering Services, Inc

Balwant Cheema Overview

Background Report for Balwant Cheema

Companies for Balwant Cheema

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