Hassan Dahlawi Overview
Hassan Dahlawi has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eighteen years ago in March of 2008. Zero of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Hassan Dahlawi
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Companies for Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wilshire Premium Finance Company |
Inactive
|
1991 |
3
|
Chairman
|
| Pinecrest Real Estate Holdings Ltd. Corp. |
Inactive
|
2008 |
1
|
Chairman
|
| Traverse International, Inc. |
Inactive
|
2007 |
3
|
President
|
| Valshire, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Valsam, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Florida Spot, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Al-Amin Islamic Foundation, Inc |
Inactive
|
1996 |
5
|
Director
|
| Valshire Spot, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Falcon Management Services, L.C. |
Inactive
|
1995 |
3
|
|
| Falcon Administration and Finance Services, L.C. |
Inactive
|
1995 |
3
|
Showing 8 records out of 10
Connections for Hassan Dahlawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassan has seven known connections and has the most companies in common with Abdullah Dahlawi.
3
Abdullah Dahlawi has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------. |
Inactive
|
1995 |
3
|
|
| F----------------------------------------------. |
Inactive
|
1995 |
3
|
|
| A-----------------------------c |
Inactive
|
1996 |
5
|
Director
|
3
Ghassan Dahlawi has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------. |
Inactive
|
1995 |
3
|
|
| F----------------------------------------------. |
Inactive
|
1995 |
3
|
|
| A-----------------------------c |
Inactive
|
1996 |
5
|
Director
|
2
Nasim A. Rahman has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------y |
Inactive
|
1991 |
3
|
President
|
| A-----------------------------c |
Inactive
|
1996 |
5
|
Director
|
1
Mohammad A M Dahlawi has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------c |
Inactive
|
1996 |
5
|
Director
|
1
Seth Z. Joseph has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2007 |
3
|
President
|
1
John Lorenzo has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Hugh E. Wiedman has the following companies in common with Hassan Dahlawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------y |
Inactive
|
1991 |
3
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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