Shamsuddin Punjani Overview
Shamsuddin Punjani has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in August of 2013. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Shamsuddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anthony Food Mart Inc |
Active
|
2012 |
2
|
President
|
| Lucky 2 Inc |
Inactive
|
2013 |
2
|
President
|
| Anything & Everything Wholesale Inc. |
Inactive
|
2009 |
1
|
President
|
Connections for Shamsuddin Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin Punjani has only one known connection.
2
Sadiq Fazal has the following companies in common with Shamsuddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------c |
Active
|
2012 |
2
|
President
|
| L---------c |
Inactive
|
2013 |
2
|
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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