Ali Sebai Overview
Ali Sebai has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated sixteen years ago in January of 2008. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ali Sebai
- Includes Age, Location, Address History for Ali Sebai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Berber Food Mart, Inc. |
Inactive
|
2008 |
3
|
President
|
Alibaba' S 54th St Flea Market, Inc. |
Inactive
|
2005 |
2
|
President
|
Classy by Nature Beauty Salon, Inc. |
Inactive
|
2007 |
2
|
President
|
Tower Investment and Development Co. |
Inactive
|
2003 |
3
|
Director
|
Ali Baba and 40 Gifts, Co. Inc. |
Inactive
|
1994 |
2
|
Director
|
American International Trading & Contracting Cor |
Inactive
|
1998 |
1
|
Director
|
Slim Trading Group, Inc. |
Inactive
|
2003 |
1
|
Vice President
|
Connections for Ali Sebai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has five known connections and has the most companies in common with Lina Sebai.
2
Lina Sebai has the following companies in common with Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
2005 |
2
|
Vice President
|
A-----------------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Ali Chami has the following companies in common with Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Sobhi I. Sebahi has the following companies in common with Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2008 |
3
|
Chairman
|
1
Sebai Sebai has the following companies in common with Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Sobhi I. Sebai has the following companies in common with Ali Sebai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2003 |
3
|
President
|
Known Addresses for Ali Sebai
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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 Ali Sebai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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