David Kiswani
Archived Record Lake Mary, FL — Previous President for Turkish Marble Outlet, Inc.
(407)833-3825
David Kiswani Overview
David Kiswani has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in May of 2013. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for David T. Kiswani
- Includes Age, Location, Address History for David T. Kiswani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Turkish Marble Outlet, Inc. |
Inactive
|
2002 |
1
|
President
|
Disability Wellness Foundation Inc |
Inactive
|
2011 |
9
|
Treasurer
|
Jerusalem Stone, Inc. |
Inactive
|
2000 |
5
|
Secretary
|
Nadooda Investments, Corp |
Inactive
|
2009 |
1
|
Director
|
Angel Care Inc. |
Inactive
|
2013 |
1
|
Secretary
|
Shannon Homeowners Association, Inc. |
Inactive
|
1987 |
1
|
Secretary
|
Kiswani Enterprises, Inc. |
Inactive
|
1996 |
4
|
Vice President
|
Nds Enterprise, Inc |
Inactive
|
2009 |
1
|
Vice President
|
Connections for David Kiswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eleven known connections and has the most companies in common with Nouridjan Ashdji A K A Nouridjan As Ki.
3
Nadia Kiswani has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
President
|
J-------------------. |
Inactive
|
2000 |
5
|
Director
|
K-----------------------. |
Inactive
|
1996 |
4
|
President
|
2
Nouridjan Ashdji has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
2000 |
5
|
President
|
K-----------------------. |
Inactive
|
1996 |
4
|
President
|
2
Danny M. Kiswani has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
J-------------------. |
Inactive
|
2000 |
5
|
1
Nouridjan Ashdji A K A Nouridjan As Ki has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Active
|
2000 |
5
|
President
|
1
Nora Ashdji has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Treasurer
|
1
Hector Del Valle has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
1
Alexandre Grimaud has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------. |
Inactive
|
1996 |
4
|
Chairman
|
1
Saleem Hafza has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
1
Bob Melia has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
1
Jean Claude M Nerette has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
1
Jean Claude Norette has the following companies in common with David Kiswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2011 |
9
|
Director
|
Known Addresses for David Kiswani
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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 David Kiswani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source