Ali Ballout Overview
Ali Ballout has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated twenty-six years ago in May of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ali K. Ballout
- Includes Age, Location, Address History for Ali K. Ballout
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Companies for Ali Ballout
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxtech Corporation |
Inactive
|
1998 |
4
|
Treasurer
|
Phoenicia, Corp. |
Inactive
|
1998 |
2
|
Director
|
Connections for Ali Ballout
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has three known connections and has the most companies in common with Marianela Hernandez.
2
Marianela Hernandez has the following companies in common with Ali Ballout
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------. |
Inactive
|
1998 |
2
|
|
M-----------------n |
Inactive
|
1998 |
4
|
Director
|
1
Gisela Maylin has the following companies in common with Ali Ballout
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------n |
Inactive
|
1998 |
4
|
Director
|
1
Magda Maylin Torres has the following companies in common with Ali Ballout
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------n |
Inactive
|
1998 |
4
|
President
|
Known Addresses for Ali Ballout
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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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1
Known Addresses
These addresses are known to be associated with Ali Ballout however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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