Mayada Soufan

Active Orlando, FL — President for Orlando Motors, Inc.

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Mayada Soufan Overview

Mayada Soufan has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twelve years ago in September of 2011. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Mayada Soufan

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Name	Status	Incorporated	Key People	Role
Orlando Motors, Inc.	Active	1995	7	President
Conxstorage Solutions Inc.	Inactive	2011	2	President
Amco Property Group LLC	Inactive	2011	2	Manager
Aspen Homes USA Inc.	Inactive	2011	1	Treasurer

Connections for Mayada Soufan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mayada has five known connections and has the most companies in common with Aaron Hakim.

3

Aaron H. Hakim has the following companies in common with Mayada Soufan

Name	Status	Incorporated	Key People	Role
O------------------.	Active	1995	7	COO
C------------------------.	Inactive	2011	2	Vice President
A---------------------C	Inactive	2011	2	Manager

1

Hana Hakim has the following companies in common with Mayada Soufan

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1995	7	Chairman

1

Jay Huberty has the following companies in common with Mayada Soufan

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1995	7	President

1

Almilda Santiago

Almilda Santiago has the following companies in common with Mayada Soufan

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1995	7	Director

1

Ramon Zapata has the following companies in common with Mayada Soufan

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1995	7	Director

110 Candace Dr Maitland, FL 32751 PO Box 770760 Orlando, FL 32877 3944 L B McLeod Rd Orlando, FL 32805 11788 Boggy Creek Rd Orlando, FL 32824 1019 Flagstone Ct Apopka, FL 32703

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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5 Known Addresses

110 Candace Dr Maitland, FL 32751 PO Box 770760 Orlando, FL 32877 3944 L B McLeod Rd Orlando, FL 32805 11788 Boggy Creek Rd Orlando, FL 32824 1019 Flagstone Ct Apopka, FL 32703

These addresses are known to be associated with Mayada Soufan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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