Waqas Malik Overview
Waqas Malik has been associated with thirty companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in January of 2020. Seven of the companies are still active while the remaining twenty-three are now listed as inactive.
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Companies for Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mfa Property Investment Inc |
Active
|
2012 |
3
|
President
|
| M Warehouses Inc |
Active
|
2014 |
2
|
President
|
| 7th Avenue Shoes, Inc. |
Active
|
2008 |
2
|
President
|
| Blossom Shoes Inc |
Active
|
2015 |
1
|
President
|
| Shoetime Hillsboro Inc |
Active
|
2015 |
1
|
President
|
| Global American Group, LLC |
Active
|
2005 |
7
|
Manager
|
| Fwy Corporation |
Active
|
2005 |
6
|
Director
|
| Shoe Time Inc. |
Inactive
|
1981 |
7
|
President
|
| Shoetime Online Inc. |
Inactive
|
2016 |
3
|
President
|
| Shoe Source Tampa, Inc. |
Inactive
|
2006 |
2
|
President
|
| Shoe City # 4,Inc |
Inactive
|
2006 |
2
|
President
|
| Shoe Trends Wholesale Inc |
Inactive
|
2011 |
2
|
President
|
| Otc Shoes Inc |
Inactive
|
2014 |
2
|
President
|
| Shariah Financials Inc |
Inactive
|
2016 |
2
|
President
|
| Shoe Time Oakland, Inc. |
Inactive
|
2009 |
1
|
President
|
| Shoe Time Hialeah, Inc. |
Inactive
|
2009 |
1
|
President
|
| Shoe Time 183rd Inc |
Inactive
|
2012 |
1
|
President
|
| Gannon Shoes Inc |
Inactive
|
2012 |
1
|
President
|
| Northside Shoes Inc |
Inactive
|
2014 |
1
|
President
|
| Shoe Trend Holdings Inc. |
Inactive
|
2015 |
1
|
President
|
| My Enterprises USA, LLC |
Inactive
|
2006 |
6
|
Manager
|
| Shoe Trends Baltimore, Inc. |
Inactive
|
2008 |
4
|
Director
|
| Shoe Time Fowler Inc. |
Inactive
|
2007 |
3
|
Director
|
| Shoe Trend San Antonio Inc |
Inactive
|
2010 |
3
|
Director
|
| Dallas Shoe Time Inc. |
Inactive
|
2006 |
3
|
Director
|
| Inverness Shoe Corporation |
Inactive
|
2014 |
1
|
Director
|
| Shoes of Singleton Inc |
Inactive
|
2015 |
1
|
Director
|
| Raouf, Inc. |
Inactive
|
1999 |
3
|
Vice President
|
| S & L Financial Investments Inc. |
Inactive
|
2016 |
2
|
Vice President
|
| M & I Financial Investments Inc |
Inactive
|
2016 |
1
|
Vice President
|
Showing 8 records out of 30
Connections for Waqas Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waqas has thirty-one known connections and has the most companies in common with Yunus Ismail.
5
Yunus Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------n |
Active
|
2005 |
6
|
Director
|
| G------------------------C |
Active
|
2005 |
7
|
Managing Member
|
| S-------------------. |
Inactive
|
2007 |
3
|
Director
|
| M---------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
| D-------------------. |
Inactive
|
2006 |
3
|
Director
|
3
Arifa Waqas has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Active
|
2014 |
2
|
Vice President
|
| M-------------------------c |
Active
|
2012 |
3
|
Director
|
| S---------------------. |
Inactive
|
2006 |
2
|
Vice President
|
3
Altaf Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------n |
Inactive
|
2005 |
6
|
Director
|
| G------------------------C |
Inactive
|
2005 |
7
|
Manager
|
| M---------------------C |
Inactive
|
2006 |
6
|
Manager
|
3
Yakub Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------n |
Inactive
|
2005 |
6
|
Director
|
| G------------------------C |
Inactive
|
2005 |
7
|
Manager
|
| M---------------------C |
Inactive
|
2006 |
6
|
Manager
|
3
Abdul Khan has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7--------------------. |
Inactive
|
2008 |
2
|
President
|
| S------------. |
Inactive
|
1981 |
7
|
President
|
| S---------------c |
Inactive
|
2006 |
2
|
Vice President
|
2
Anila Amin has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------n |
Inactive
|
2005 |
6
|
Director
|
| G------------------------C |
Inactive
|
2005 |
7
|
Manager
|
2
Hamza Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------n |
Inactive
|
2005 |
6
|
Director
|
| S------------------------c |
Inactive
|
2010 |
3
|
Director
|
1
Waqas Malik has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Active
|
2016 |
3
|
President
|
1
Muhammad Amin has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2005 |
7
|
Manager
|
1
Rafeul Baghdadi has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
1981 |
7
|
Director
|
1
Marta Barredo has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
1981 |
7
|
Director
|
1
Martha Borreo has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------. |
Inactive
|
1999 |
3
|
President
|
1
Abrar Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Ayoob H. Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2005 |
7
|
Manager
|
1
Hussain A. Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Yumus Ismail has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------c |
Inactive
|
2010 |
3
|
Director
|
1
Talal Jamal has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Inactive
|
2016 |
2
|
Vice President
|
1
Imtiaz Khan has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Sohail Khan has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Arifa Malik has the following companies in common with Waqas Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------c |
Inactive
|
2011 |
2
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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