Khalid Riaz Overview
Khalid Riaz has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-two years ago in March of 2004. One of the companies is still active while the remaining six are now listed as inactive.
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Companies for Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cakeland, Inc. |
Active
|
2004 |
2
|
Vice President
|
| Direct Real Estate Investments, Inc. |
Inactive
|
2001 |
2
|
President
|
| Unifive, Inc. |
Inactive
|
1997 |
5
|
Treasurer
|
| Cool Ventures, Inc. |
Inactive
|
1995 |
4
|
Treasurer
|
| Al Riaz, Inc. |
Inactive
|
1989 |
1
|
Treasurer
|
| Hnr, Inc. |
Inactive
|
1985 |
4
|
Director
|
| Al-Ittehad, Inc. |
Inactive
|
1987 |
2
|
Director
|
Connections for Khalid Riaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has nine known connections and has the most companies in common with Zakir Riaz.
3
Zakir Riaz has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Active
|
2004 |
2
|
President
|
| C-----------------. |
Inactive
|
1995 |
4
|
Director
|
| U-----------. |
Inactive
|
1997 |
5
|
Vice President
|
2
Rashid Riaz has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
1995 |
4
|
Director
|
| U-----------. |
Inactive
|
1997 |
5
|
Vice President
|
2
Tariq Riaz has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
1995 |
4
|
President
|
| U-----------. |
Inactive
|
1997 |
5
|
President
|
1
Pervez Akhter has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------. |
Inactive
|
1997 |
5
|
Vice President
|
1
Mohammed Anjum has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------. |
Inactive
|
1985 |
4
|
Director
|
1
Mohammed S. Gheewala has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------. |
Inactive
|
1985 |
4
|
Director
|
1
Haji Rafiq has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------. |
Inactive
|
1985 |
4
|
President
|
1
Mamoona Riaz has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Irfan Ahmad Siddiqui has the following companies in common with Khalid Riaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1987 |
2
|
Director
|
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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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