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Mohammad Lakhani
Active North Miami Beach, FL — President for Concept Trading Inc.
Mohammad Lakhani Overview
Mohammad Lakhani has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirty years ago in October of 1995. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Mohammad I. Lakhani
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Companies for Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Concept Trading Inc. |
Active
|
1993 |
2
|
President
|
| S.I.H. Inc. |
Inactive
|
1994 |
4
|
President
|
| Global Properties Investment, Inc. |
Inactive
|
1995 |
3
|
Treasurer
|
| Super Stop Sixth Avenue, Inc. |
Inactive
|
1995 |
2
|
Secretary
|
| Fidai Corporation |
Inactive
|
1988 |
2
|
Director
|
Connections for Mohammad Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has five known connections and has the most companies in common with Almas Lakhani.
4
Hamid P. Lakhani has the following companies in common with Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
1994 |
4
|
Director
|
| S---------------------------. |
Inactive
|
1995 |
2
|
President
|
| G--------------------------------. |
Inactive
|
1995 |
3
|
President
|
| F---------------n |
Inactive
|
1988 |
2
|
Director
|
1
Almas Lakhani has the following companies in common with Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Active
|
1993 |
2
|
Secretary
|
1
Mohammad A. Durrani has the following companies in common with Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
1994 |
4
|
Director
|
1
Jassani Saleem has the following companies in common with Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
1994 |
4
|
Director
|
1
Mary Shotwell has the following companies in common with Mohammad Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
1995 |
3
|
Vice President
|
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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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