Geraldine Khawly Overview
Geraldine Khawly has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine months ago in August of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Geraldine Khawly
- Includes Age, Location, Address History for Geraldine Khawly
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Companies for Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caribbean Exchange Solutions, Inc. |
Active
|
2009 |
1
|
President
|
Dynamic Purchasing Corp |
Active
|
2023 |
4
|
Manager
|
Garden of Eden Foundation Inc |
Active
|
2015 |
3
|
Treasurer
|
Rocksolid Capital Corp. |
Inactive
|
2009 |
1
|
President
|
Kpp Asset Management Inc |
Inactive
|
2009 |
1
|
President
|
Welcome Om LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Geraldine Khawly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Geraldine has five known connections and has the most companies in common with Abraham Khawly.
1
Abraham G. Khawly has the following companies in common with Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------p |
Active
|
2023 |
4
|
President
|
1
Jennifer Khawly has the following companies in common with Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------p |
Active
|
2023 |
4
|
Vice President
|
1
Eden Marley has the following companies in common with Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------c |
Active
|
2015 |
3
|
President
|
1
Andreen Williams has the following companies in common with Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------c |
Active
|
2015 |
3
|
Secretary
|
1
Gerladine Khawly has the following companies in common with Geraldine Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------p |
Inactive
|
2023 |
4
|
Manager
|
Known Addresses for Geraldine Khawly
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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Known Addresses
These addresses are known to be associated with Geraldine Khawly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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