Anvar Moghaddam

Active Miami, FL President for International Oil and Tanker Service Corporation

Anvar Moghaddam Overview

Anvar Moghaddam has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eighteen years ago in February of 2008. Six of the companies are still active while the remaining one is now listed as inactive.

Background Report for Anvar B. Moghaddam


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Companies for Anvar Moghaddam

Name Status
Cooper Credit and Commerce International, Inc.
Active
International Oil and Tanker Service Corporation
Active
First Capital Group, Inc.
Active
First Capital Property & Casualty Co.
Active
Executive Title & Escrow Co.
Active
First Capital Group Construction Company
Active
Sun Beam Community Development Corp.
Inactive

Connections for Anvar Moghaddam

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anvar has fourteen known connections and has the most companies in common with Nafeeza Hosein.
6
Nafeeza Hosein
Nafeeza Hosein has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Inactive
C--------------------------------------------.
Active
F-----------------------------------.
Active
E--------------------------.
Active
F-----------------------.
Inactive
F--------------------------------------y
Active
5
Mohsen Khatibi
Mohsen Khatibi has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Inactive
C--------------------------------------------.
Inactive
E--------------------------.
Active
F-----------------------.
Inactive
F--------------------------------------y
Inactive
5
Adel Moghaddam
Adel Moghaddam has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Active
C--------------------------------------------.
Active
F-----------------------------------.
Active
E--------------------------.
Active
F--------------------------------------y
Active
5
Behnam Moghaddam
Behnam Moghaddam has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Active
C--------------------------------------------.
Active
F-----------------------------------.
Active
E--------------------------.
Active
F--------------------------------------y
Active
4
Kambiz Moghaddam
Kambiz Moghaddam has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Inactive
C--------------------------------------------.
Inactive
F-----------------------.
Inactive
F--------------------------------------y
Inactive
2
Behnam Bashiri
Behnam Bashiri has the following companies in common with Anvar Moghaddam
Name Status
C--------------------------------------------.
Inactive
F-----------------------.
Inactive
1
Kambiz Bashiri
Kambiz Bashiri has the following companies in common with Anvar Moghaddam
Name Status
F-----------------------------------.
Inactive
1
Diana Castellanos
Diana Castellanos has the following companies in common with Anvar Moghaddam
Name Status
F--------------------------------------y
Inactive
1
Rosa Lina Cobian
Rosa Lina Cobian has the following companies in common with Anvar Moghaddam
Name Status
C--------------------------------------------.
Inactive
1
Jasmine Gonzalez
Jasmine Gonzalez has the following companies in common with Anvar Moghaddam
Name Status
F-----------------------.
Inactive
1
Mohsen Kahtibi
Mohsen Kahtibi has the following companies in common with Anvar Moghaddam
Name Status
F-----------------------------------.
Inactive
1
Benham Moghaddam
Benham Moghaddam has the following companies in common with Anvar Moghaddam
Name Status
I----------------------------------------------n
Inactive
1
Kurosh B. Moghaddam
Kurosh B. Moghaddam has the following companies in common with Anvar Moghaddam
Name Status
C--------------------------------------------.
Inactive
1
Anvar Moshaddam
Anvar Moshaddam has the following companies in common with Anvar Moghaddam
Name Status
F-----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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