Farzana Merchant Overview
Farzana Merchant has been associated with three companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated sixteen years ago in October of 2007. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Farzana Merchant
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Companies for Farzana Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Emily Condominium Association, Inc. |
Active
|
1995 |
3
|
|
Glamour Imports, Inc. |
Active
|
1980 |
2
|
President
|
Isles of South Florida LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Farzana Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farzana has three known connections and has the most companies in common with Luis Benites.
1
Luis F. Benites has the following companies in common with Farzana Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Active
|
1995 |
3
|
President
|
1
Esper Issa has the following companies in common with Farzana Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Active
|
1995 |
3
|
1
Mahboob A. Merchant has the following companies in common with Farzana Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1980 |
2
|
Director
|
Known Addresses for Farzana Merchant
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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
312 SW 12th Ave Miami, FL 33130
2199 NW 20th St Miami, FL 33142
PO Box 3916 Pembroke Pines, FL 33082
PO Box 82-3916 Pembroke Pines, FL 33082
These addresses are known to be associated with Farzana Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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