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Abida Diwan
Archived Record Miami Beach, FL — Previous President for Phoenix Capital Ventures, Inc.
Abida Diwan Overview
Abida Diwan has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Abida Diwan
- Includes Age, Location, Address History for Abida Diwan
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Companies for Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Phoenix Capital Ventures, Inc. |
Inactive
|
2011 |
4
|
President
|
Phoenix Recovery Capital LLC |
Inactive
|
2010 |
3
|
Manager
|
Hmf, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
Akoya Condominium Association, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Connections for Abida Diwan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abida has five known connections and has the most companies in common with Hasan Diwan.
2
Hasan Diwan has the following companies in common with Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
2011 |
4
|
Director
|
H------C |
Inactive
|
2007 |
4
|
Managing Member
|
2
Miriam Diwan has the following companies in common with Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
2011 |
4
|
Treasurer
|
H------C |
Inactive
|
2007 |
4
|
Managing Member
|
2
Rauf Diwan has the following companies in common with Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
2011 |
4
|
Director
|
H------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Diwan Miriam has the following companies in common with Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Diwan Rauf has the following companies in common with Abida Diwan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Abida Diwan
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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 Abida Diwan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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