Kazem Rifai Overview
Kazem Rifai has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated six years ago in March of 2018. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Kazem Rifai
- Includes Age, Location, Address History for Kazem Rifai
- Arrest, Criminal, & Driving Records
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Companies for Kazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Corporation Usa 101, Inc. |
Active
|
2018 |
3
|
|
Ebel Collection, Inc. |
Active
|
1989 |
1
|
Director
|
Time Center of Orlando, Inc. |
Inactive
|
2011 |
3
|
President
|
Rifai Group, Inc. |
Inactive
|
1999 |
2
|
President
|
Coconut Grove Discount Center, Inc. |
Inactive
|
1991 |
1
|
President
|
Miami Merchandise Mart, Corp. |
Inactive
|
2014 |
2
|
Treasurer
|
Time Center USA, Corp. |
Inactive
|
2010 |
1
|
Treasurer
|
Connections for Kazem Rifai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kazem has three known connections and has the most companies in common with Hazem Rifai.
4
Hazem Rifai has the following companies in common with Kazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Active
|
2018 |
3
|
Vice President
|
M---------------------------. |
Inactive
|
2014 |
2
|
Secretary
|
R---------------. |
Inactive
|
1999 |
2
|
Director
|
T--------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Alain M. Bonvecchio has the following companies in common with Kazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2011 |
3
|
Treasurer
|
1
Jalal Dahabi has the following companies in common with Kazem Rifai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2018 |
3
|
Secretary
|
Known Addresses for Kazem Rifai
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 Kazem Rifai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source