Malka Zahavi Overview
Malka Zahavi has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-nine years ago in February of 1995. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Malka Zahavi
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Companies for Malka Zahavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zamam Trading, Inc. |
Active
|
1995 |
2
|
Treasurer
|
Mik Trading, Inc. |
Inactive
|
1992 |
2
|
Treasurer
|
Connections for Malka Zahavi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malka Zahavi has only one known connection.
2
Michael Zahavi has the following companies in common with Malka Zahavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Active
|
1995 |
2
|
President
|
M---------------. |
Inactive
|
1992 |
2
|
President
|
Known Addresses for Malka Zahavi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Malka Zahavi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source