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Fadi Malki
Active Palm Harbor, FL — President for Fadi Malki, Inc.
Fadi Malki Overview
Fadi Malki has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eighteen years ago in September of 2005. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Fadi Malki
- Includes Age, Location, Address History for Fadi Malki
- Arrest, Criminal, & Driving Records
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Companies for Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fadi Malki, Inc. |
Active
|
1997 |
1
|
President
|
St. Mar Athanasius Syrian Orthodox Church, Inc. |
Active
|
1994 |
8
|
Director
|
Calling Card Sales, Inc |
Inactive
|
2004 |
1
|
President
|
St. Aphrem Holdings, Inc |
Inactive
|
2003 |
1
|
President
|
Schnickle Fritz LLC |
Inactive
|
2005 |
1
|
Manager
|
Nuevo Calling Crads Inc |
Inactive
|
2004 |
1
|
Director
|
Connections for Fadi Malki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fadi has seven known connections and has the most companies in common with Kareem Aslan.
1
Kareem Aslan has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Active
|
1994 |
8
|
Director
|
1
Bahij Ichoa has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Active
|
1994 |
8
|
Treasurer
|
1
Chamoun Jallo has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Active
|
1994 |
8
|
President
|
1
Goerge Aslan has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
1994 |
8
|
Vice President
|
1
Shukri Bssous has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
1994 |
8
|
Director
|
1
Paul E. Kilissanly has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
1
Michael Kurjo has the following companies in common with Fadi Malki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
1994 |
8
|
Secretary
|
Known Addresses for Fadi Malki
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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 Fadi Malki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source