Zafer Merchant

Active Hialeah, FL Treasurer for West Hialeah Industrial Condominium Association, Inc.

(305)827-9200

Zafer Merchant Overview

Zafer Merchant has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-nine years ago in May of 1995. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Zafer Merchant


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Companies for Zafer Merchant

Name Status
West Hialeah Industrial Condominium Association, Inc.
Active
International Fashion Distributors Inc.
Inactive

Connections for Zafer Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zafer has five known connections and has the most companies in common with Jesus Fuentes.
1
Jesus Fuentes
Jesus Fuentes has the following companies in common with Zafer Merchant
Name Status
W---------------------------------------------------.
Active
1
Henri Hernandez
Henri Hernandez has the following companies in common with Zafer Merchant
Name Status
W---------------------------------------------------.
Active
1
Shahnez Merchant
Shahnez Merchant has the following companies in common with Zafer Merchant
Name Status
W---------------------------------------------------.
Active
1
Jorge Saad
Jorge Saad has the following companies in common with Zafer Merchant
Name Status
W---------------------------------------------------.
Active
1
Shahnaz Merchant
Shahnaz Merchant has the following companies in common with Zafer Merchant
Name Status
I-------------------------------------.
Inactive

Known Addresses for Zafer Merchant

1770 W 40th St Hialeah, FL 33012

Source

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

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