Hassan Dahlawi

Archived Record Miami, FL Previous Chairman for Wilshire Premium Finance Company

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
Wilshire Premium Finance Company
Inactive
Pinecrest Real Estate Holdings Ltd. Corp.
Inactive
Traverse International, Inc.
Inactive
Valshire, LLC
Inactive
Valsam, LLC
Inactive
Florida Spot, LLC
Inactive
Al-Amin Islamic Foundation, Inc
Inactive
Valshire Spot, Inc.
Inactive
Falcon Management Services, L.C.
Inactive
Falcon Administration and Finance Services, L.C.
Inactive
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
Abdullah Dahlawi has the following companies in common with Hassan Dahlawi
Name Status
F------------------------------.
Inactive
F----------------------------------------------.
Inactive
A-----------------------------c
Inactive
3
Ghassan Dahlawi
Ghassan Dahlawi has the following companies in common with Hassan Dahlawi
Name Status
F------------------------------.
Inactive
F----------------------------------------------.
Inactive
A-----------------------------c
Inactive
2
Nasim A. Rahman
Nasim A. Rahman has the following companies in common with Hassan Dahlawi
Name Status
W------------------------------y
Inactive
A-----------------------------c
Inactive
1
Mohammad A M Dahlawi
Mohammad A M Dahlawi has the following companies in common with Hassan Dahlawi
Name Status
A-----------------------------c
Inactive
1
Seth Z. Joseph
Seth Z. Joseph has the following companies in common with Hassan Dahlawi
Name Status
T--------------------------.
Inactive
1
John Lorenzo
John Lorenzo has the following companies in common with Hassan Dahlawi
Name Status
T--------------------------.
Inactive
1
Hugh E. Wiedman
Hugh E. Wiedman has the following companies in common with Hassan Dahlawi
Name Status
W------------------------------y
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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