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Suraiya Mustafa
Archived Record North Lauderdale, FL — Previous President for Raihan Enterprise Inc
(954)968-7295
Suraiya Mustafa Overview
Suraiya Mustafa has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nineteen years ago in April of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Suraiya Mustafa
- Includes Age, Location, Address History for Suraiya Mustafa
- Arrest, Criminal, & Driving Records
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Companies for Suraiya Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Raihan Enterprise Inc |
Inactive
|
2005 |
1
|
President
|
Mrk Petroleum, Inc. |
Inactive
|
1998 |
3
|
Director
|
FM Petroleum, Inc. |
Inactive
|
2002 |
2
|
Director
|
Miami Garden Inc. |
Inactive
|
1993 |
2
|
Director
|
Connections for Suraiya Mustafa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suraiya has four known connections and has the most companies in common with Sheikhfarid Abdulfattah.
1
Sheikhfarid M. Abdulfattah has the following companies in common with Suraiya Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
2
|
Director
|
1
Mohammed M. Azam has the following companies in common with Suraiya Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
2
|
President
|
1
Shahjahan D. Foo has the following companies in common with Suraiya Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1998 |
3
|
President
|
1
Kazi Iqbal has the following companies in common with Suraiya Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1998 |
3
|
Director
|
Known Addresses for Suraiya Mustafa
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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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2
Known Addresses
These addresses are known to be associated with Suraiya Mustafa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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