Mohsen Khatibi Overview
Mohsen Khatibi has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eighteen years ago in February of 2008. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Mohsen Khatibi
- Includes Age, Location, Address History for Mohsen Khatibi
- Arrest, Criminal, & Driving Records
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Companies for Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sun Beam Community Development Corp. |
Active
|
1994 |
12
|
Director
|
| Executive Title & Escrow Co. |
Active
|
2003 |
5
|
Vice President
|
| First Capital Group, Inc. |
Inactive
|
1989 |
1
|
President
|
| First Capital Group Construction Company |
Inactive
|
2001 |
1
|
President
|
| International Oil and Tanker Service Corporation |
Inactive
|
2008 |
1
|
Secretary
|
| Cooper Credit and Commerce International, Inc. |
Inactive
|
1993 |
1
|
Vice President
|
Connections for Mohsen Khatibi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohsen has fourteen known connections and has the most companies in common with Anvar Moghaddam.
2
Anvar B. Moghaddam has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------. |
Active
|
2003 |
5
|
President
|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Director
|
1
Barbara Boada has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Active
|
1994 |
12
|
Secretary
|
1
Nafeeza Hosein has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------. |
Active
|
2003 |
5
|
Secretary
|
1
Adel Moghaddam has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------. |
Active
|
2003 |
5
|
Vice President
|
1
Behnam Moghaddam has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------. |
Active
|
2003 |
5
|
Treasurer
|
1
Arelys Villafana has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Active
|
1994 |
12
|
1
Adel Bashiri has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Vice President
|
1
Behnam Bashiri has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Vice President
|
1
Keith Campbell has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Vice President
|
1
Diana Castellanos has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Director
|
1
Laura Delgado has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Secretary
|
1
Mary D. Dixon has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Director
|
1
Moshen Khatibi has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Director
|
1
Barbara Vega has the following companies in common with Mohsen Khatibi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
1994 |
12
|
Treasurer
|
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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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