Mohammed Sheikh Overview
Mohammed Sheikh has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in January of 2015. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Mohammed A. Sheikh
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Companies for Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aisha Holding Corporation |
Active
|
2007 |
3
|
President
|
Kicks for Kids Foundation Inc. |
Active
|
2015 |
4
|
Vice President
|
Riyal Img Corp. |
Inactive
|
2008 |
3
|
President
|
Riyal Holdings Corporation |
Inactive
|
2011 |
2
|
President
|
Connections for Mohammed Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has five known connections and has the most companies in common with Hector Felix.
4
Melvin Stoutenburg has the following companies in common with Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------------. |
Inactive
|
2015 |
4
|
Vice President
|
A-----------------------n |
Inactive
|
2007 |
3
|
Secretary
|
R------------------------n |
Inactive
|
2011 |
2
|
President
|
R-------------. |
Inactive
|
2008 |
3
|
President
|
1
Hector Felix has the following companies in common with Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------------. |
Active
|
2015 |
4
|
President
|
1
Max Rosa has the following companies in common with Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------------. |
Active
|
2015 |
4
|
Vice President
|
1
Carolina Sheikh has the following companies in common with Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------n |
Active
|
2007 |
3
|
1
Andres Panesso has the following companies in common with Mohammed Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Inactive
|
2008 |
3
|
President
|
Known Addresses for Mohammed Sheikh
3800 S Ocean Dr
Hollywood, FL 33019
100 Biscayne Blvd
Miami, FL 33132
14 NE 1st Ave
Miami, FL 33132
100 N Biscayne Blvd
Miami, FL 33132
50 Biscayne Blvd
Miami, FL 33132
16950 N Bay Rd
North Miami Beach, FL 33160
630 Shore Rd
Long Beach, NY 11561
16950 N Bay Rd
Hollywood, FL 33019
7530 Coquina Dr
North Bay Village, FL 33141
7530 Coquina Dr
Miami, FL 33141
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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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10
Known Addresses
3800 S Ocean Dr Hollywood, FL 33019
100 Biscayne Blvd Miami, FL 33132
14 NE 1st Ave Miami, FL 33132
100 N Biscayne Blvd Miami, FL 33132
50 Biscayne Blvd Miami, FL 33132
16950 N Bay Rd North Miami Beach, FL 33160
630 Shore Rd Long Beach, NY 11561
16950 N Bay Rd Hollywood, FL 33019
7530 Coquina Dr North Bay Village, FL 33141
7530 Coquina Dr Miami, FL 33141
These addresses are known to be associated with Mohammed Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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