Mina Shah

Active Panama City, FL — Director for D. & M. Distributors, Inc.

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Mina Shah Overview

Mina Shah has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated ten years ago in April of 2016. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Mina M. Shah

Includes Age, Location, Address History for Mina M. Shah
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
D. & M. Distributors, Inc.	Active	1993	5	Director
Hms Investments, LLC	Inactive	2012	3	Manager
Pineapple Capital Group LLC	Inactive	2016	1	Member

Connections for Mina Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mina has six known connections and has the most companies in common with Krupa Shah.

1

Krupa Shah has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	1993	5	Director

1

Mahesh D. Shah has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	1993	5	President

1

Saroj Banker has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2012	3	Manager

1

Harshita Bhakta

Harshita Bhakta has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2012	3	Manager

1

Dharmang Shah has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	1993	5	Director

1

Nikita Shah has the following companies in common with Mina Shah

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	1993	5	COO

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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