Moe Maleki

Archived Record Miami, FL Previous President for Floor Care Services Corp.

Moe Maleki Overview

Moe Maleki has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eighteen years ago in July of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Moe Maleki


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Companies for Moe Maleki

Name Status
Floor Care Services Corp.
Inactive
M & M Investments LLC
Inactive
Amalfi Commerce Park Condominium Association, Inc.
Inactive

Connections for Moe Maleki

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moe has six known connections and has the most companies in common with Ana Freay.
1
Ana G. Freay
Ana G. Freay has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive
1
Flavio Lorenzi
Flavio Lorenzi has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive
1
Magdiel Martinez
Magdiel Martinez has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive
1
Julio G. Martinez-Clark
Julio G. Martinez-Clark has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive
1
Monica C. Mora
Monica C. Mora has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive
1
Leonardo A. Rueda
Leonardo A. Rueda has the following companies in common with Moe Maleki
Name Status
M-------------------C
Inactive

Known Addresses for Moe Maleki

11965 SW 142nd Ter Miami, FL 33186 13228 SW 131st St Miami, FL 33186 13224 SW 131st St Miami, FL 33186 11046 SW 156th Pl Miami, FL 33196 11046 SW 156th Miami, FL 33196 20222 Merry Oak Ave Tampa, FL 33647

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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