Hazem Rifai Overview
Hazem Rifai has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated six years ago in March of 2018. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Hazem Rifai
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Companies for Hazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Corporation Usa 101, Inc. |
Active
|
2018 |
3
|
Vice President
|
Time Center USA, Corp. |
Inactive
|
2010 |
1
|
President
|
Hks Group LLC |
Inactive
|
2008 |
2
|
Manager
|
Rifai Group, Inc. |
Inactive
|
1999 |
2
|
Director
|
Miami Merchandise Mart, Corp. |
Inactive
|
2014 |
2
|
Secretary
|
Clock Wise Enterprise, Inc. |
Inactive
|
1996 |
1
|
Director
|
Time Center of Orlando, Inc. |
Inactive
|
2011 |
3
|
Vice President
|
Connections for Hazem Rifai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hazem has four known connections and has the most companies in common with Kazem Rifai.
4
Kazem Rifai has the following companies in common with Hazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Active
|
2018 |
3
|
|
R---------------. |
Inactive
|
1999 |
2
|
President
|
T--------------------------. |
Inactive
|
2011 |
3
|
President
|
M---------------------------. |
Inactive
|
2014 |
2
|
Treasurer
|
1
Alain M. Bonvecchio has the following companies in common with Hazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2011 |
3
|
Treasurer
|
1
Jalal Dahabi has the following companies in common with Hazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2018 |
3
|
Secretary
|
1
Samuel Geller Podlipsky has the following companies in common with Hazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Hazem Rifai
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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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2
Known Addresses
These addresses are known to be associated with Hazem Rifai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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