Dipak Mallik Overview
Dipak Mallik has been associated with fifteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in June of 2022. Two of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Dipak Mallik
- Includes Age, Location, Address History for Dipak Mallik
- Arrest, Criminal, & Driving Records
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Companies for Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Orita Energy Corp |
Active
|
2013 |
3
|
President
|
Ctg Gas Company LLC |
Active
|
2022 |
1
|
Manager
|
Southern Glades Corporation |
Inactive
|
2001 |
4
|
President
|
So - Bee, Inc. |
Inactive
|
1998 |
3
|
President
|
Tajmahal Indian Restaurant, Inc |
Inactive
|
2007 |
3
|
President
|
USA Parts & Scrap, Corp |
Inactive
|
2008 |
2
|
President
|
Waltco Metal Incorporated |
Inactive
|
2008 |
1
|
President
|
Cercle A Food Store ,Inc |
Inactive
|
2009 |
1
|
President
|
So-Be Apparel, Inc. |
Inactive
|
2001 |
4
|
Director
|
Quattro Group Co. |
Inactive
|
2006 |
3
|
Secretary
|
D.B. Pacific Corporation |
Inactive
|
2000 |
3
|
Director
|
EDS USA Trader Corp. |
Inactive
|
2007 |
3
|
Secretary
|
Washington Hardware, Inc. |
Inactive
|
2004 |
1
|
Secretary
|
Zk International Trading Inc. |
Inactive
|
2011 |
3
|
Vice President
|
West Ave Corp. |
Inactive
|
1999 |
3
|
Vice President
|
Showing 8 records out of 15
Connections for Dipak Mallik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dipak has fifteen known connections and has the most companies in common with Baktier Khan.
4
Baktier Khan has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------. |
Inactive
|
1999 |
3
|
Secretary
|
S-----------------. |
Inactive
|
2001 |
4
|
Treasurer
|
Q---------------. |
Inactive
|
2006 |
3
|
President
|
D----------------------n |
Inactive
|
2000 |
3
|
President
|
4
Sanjay Sood has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1998 |
3
|
Director
|
W------------. |
Inactive
|
1999 |
3
|
President
|
S-----------------. |
Inactive
|
2001 |
4
|
President
|
E------------------. |
Inactive
|
2007 |
3
|
President
|
3
Mohammed S. Siddique has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------------. |
Inactive
|
2011 |
3
|
Secretary
|
U---------------------p |
Inactive
|
2008 |
2
|
Vice President
|
T-----------------------------c |
Inactive
|
2007 |
3
|
Secretary
|
1
Khar Bakfier has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------n |
Inactive
|
2001 |
4
|
Treasurer
|
1
Khan Baktier has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------n |
Inactive
|
2001 |
4
|
Treasurer
|
1
Sebastian Dominguez has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1998 |
3
|
Vice President
|
1
Matt A. Erdogan has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------. |
Inactive
|
2007 |
3
|
President
|
1
Mohammed O. Faruque has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------n |
Inactive
|
2000 |
3
|
Director
|
1
Towfique Iman has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2001 |
4
|
Director
|
1
Dewan Mohammed T Islam has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------p |
Inactive
|
2013 |
3
|
Vice President
|
1
Ziaul H. Khan has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------------. |
Inactive
|
2011 |
3
|
President
|
1
Victor Largaespada has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------p |
Inactive
|
2013 |
3
|
Vice President
|
1
Parimal C. Majumdar has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------c |
Inactive
|
2007 |
3
|
President
|
1
Azam Shakila has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------n |
Inactive
|
2001 |
4
|
Secretary
|
1
Sajay Sood has the following companies in common with Dipak Mallik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------. |
Inactive
|
2006 |
3
|
Treasurer
|
Known Addresses for Dipak Mallik
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1300 Lincoln Rd Miami Beach, FL 33139
18815 SW 29th St Hollywood, FL 33029
1359 Washington Ave Miami Beach, FL 33139
3737 NW South River Dr Miami, FL 33142
18815 SW 29th St Miramar, FL 33029
These addresses are known to be associated with Dipak Mallik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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