Akbar Charania Overview
Akbar Charania has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty years ago in March of 2006. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Akbar Charania
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Companies for Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Riverland 99 Cents Store, Inc. |
Inactive
|
2002 |
4
|
President
|
| Plant City 99 Cents Store,Inc. |
Inactive
|
2002 |
3
|
President
|
| Lauderhill Mall 99 Cents Store, Inc. |
Inactive
|
2002 |
3
|
President
|
| Silver Star 99 Cents Store, Inc. |
Inactive
|
2002 |
3
|
President
|
| AAA Lending Group, Inc. |
Inactive
|
2006 |
1
|
President
|
| Liberty 99 Cents Store, Inc. |
Inactive
|
2000 |
4
|
Vice President
|
| Headquarter 99 Cents Store, Inc. |
Inactive
|
1994 |
1
|
Vice President
|
Connections for Akbar Charania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has eight known connections and has the most companies in common with Aziz Charania.
4
Aziz A. Charania has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2002 |
3
|
President
|
| R----------------------------. |
Inactive
|
2002 |
4
|
President
|
| L----------------------------------. |
Inactive
|
2002 |
3
|
President
|
| L--------------------------. |
Inactive
|
2000 |
4
|
2
Amjad Azad has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------. |
Inactive
|
2002 |
4
|
Secretary
|
| L----------------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
1
Ariz Charania has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Farah A. Charania has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Khatija A. Charania has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Lesly Dorvilus has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------. |
Inactive
|
2002 |
4
|
1
Zulfikarali Karawala has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
1
Ramzan Valiani has the following companies in common with Akbar Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
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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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