Hefazul Hakh
Archived Record Kissimmee, FL — Previous Chairman for Poinciana Milling Complex Inc
(407)557-0098
Hefazul Hakh Overview
Hefazul Hakh has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in September of 2013. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Hefazul Hakh
- Includes Age, Location, Address History for Hefazul Hakh
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Companies for Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Poinciana Milling Complex Inc |
Inactive
|
2013 |
1
|
Chairman
|
Hakh Investments Inc. |
Inactive
|
2007 |
4
|
President
|
Deeja Foods Inc. |
Inactive
|
2011 |
6
|
CEO
|
Megarice & Chemical LLC |
Inactive
|
2012 |
2
|
Manager
|
Mega Fertilizer & Feed LLC. |
Inactive
|
2009 |
1
|
Managing Member
|
Pan American Rice Mill Inc. |
Inactive
|
2012 |
3
|
Director
|
Connections for Hefazul Hakh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hefazul has seven known connections and has the most companies in common with Mohamed Mohamad.
2
Mohamed S. Mohamad has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2011 |
6
|
Secretary
|
P-------------------------. |
Inactive
|
2012 |
3
|
Secretary
|
2
Ikbal Samad has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2011 |
6
|
Director
|
P-------------------------. |
Inactive
|
2012 |
3
|
President
|
1
Mohammed Ali has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2011 |
6
|
Secretary
|
1
Nasir A. Ally has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2011 |
6
|
Director
|
1
Omawattie M. Badley-Hakh has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Omawattie B. Hakh has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Feroze Khan has the following companies in common with Hefazul Hakh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2011 |
6
|
Director
|
Known Addresses for Hefazul Hakh
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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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2
Known Addresses
These addresses are known to be associated with Hefazul Hakh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source