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Ali Khin
Archived Record Indian Rocks Beach, FL — Previous President for Ozona T.L.C. Inc.
Ali Khin Overview
Ali Khin has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirty-one years ago in February of 1993. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Ali H. Khin
- Includes Age, Location, Address History for Ali H. Khin
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Companies for Ali Khin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ozona T.L.C. Inc. |
Inactive
|
1991 |
2
|
President
|
Universal Investments and Financial, Inc. |
Inactive
|
1977 |
2
|
President
|
A & G Leasing Corporation |
Inactive
|
1993 |
1
|
President
|
O. K. Cleaners, Inc. |
Inactive
|
1984 |
1
|
President
|
Lumberyard USA, Incorporated |
Inactive
|
1981 |
1
|
President
|
Connections for Ali Khin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has two known connections .
1
Nasim Ahmed has the following companies in common with Ali Khin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------. |
Inactive
|
1977 |
2
|
Director
|
1
G. Singh has the following companies in common with Ali Khin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------. |
Inactive
|
1991 |
2
|
Treasurer
|
Known Addresses for Ali Khin
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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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5
Known Addresses
1005 Gulf Blvd Indian Rocks Beach, FL 33785
7150 Sunset Way Saint Petersburg, FL 33706
616 Eastlake Club Dr Oldsmar, FL 34677
1005 Gulf Blvd Indian Rocks, FL
7150 Sunst Way St Petersb Bch, FL
These addresses are known to be associated with Ali Khin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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