Ashfaque Ahmed Overview
Ashfaque Ahmed has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in May of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ashfaque Ahmed
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Companies for Ashfaque Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Sunshine Trading, Inc. |
Inactive
|
2003 |
2
|
Director
|
Sanaya International Inc. |
Inactive
|
2011 |
2
|
Secretary
|
Elegante U S A, Inc. |
Inactive
|
2001 |
1
|
Director
|
Connections for Ashfaque Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashfaque has two known connections .
1
Rizwana Jamal has the following companies in common with Ashfaque Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2011 |
2
|
President
|
1
Mohammed Z. Shakir has the following companies in common with Ashfaque Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------. |
Inactive
|
2003 |
2
|
Vice President
|
Known Addresses for Ashfaque Ahmed
Advertisements
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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4
Known Addresses
9404 SW 125th Pl Miami, FL 33186
10391 SW 138th Ct Miami, FL 33186
9404 SW 12th St Miami, FL 33174
10371 SW 138th Ct Miami, FL 33186
These addresses are known to be associated with Ashfaque Ahmed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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