Thabet Alsheikh Overview
Thabet Alsheikh has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in March of 2019. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Thabet M. Alsheikh
- Includes Age, Location, Address History for Thabet M. Alsheikh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fitness Journey, LLC |
Active
|
2019 |
2
|
Manager
|
American International Medical Society, Inc. |
Active
|
2009 |
6
|
Treasurer
|
Islamic Center of Northwest Florida, Inc. |
Active
|
2000 |
8
|
|
Montalvo Market Inc |
Inactive
|
2018 |
1
|
CEO
|
Carolina Highlander, LLC |
Inactive
|
2011 |
4
|
Manager
|
Connections for Thabet Alsheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thabet has fifteen known connections and has the most companies in common with Tarek Eldawy.
2
Tarek Eldawy has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Active
|
2000 |
8
|
Member
|
C----------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Daniel W. Doty has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2009 |
6
|
1
Naim Z. Farhat has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2009 |
6
|
Treasurer
|
1
Humam Humeda has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Active
|
2000 |
8
|
Secretary
|
1
Stephanie L. Meads has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2019 |
2
|
Manager
|
1
Omaima D. Mousa has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2009 |
6
|
Board Member
|
1
Aref Rifai has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Active
|
2000 |
8
|
President
|
1
Mounzer Soued has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Active
|
2000 |
8
|
Director
|
1
Abeer Abutaleb has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Maqsud Ahmed has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Inactive
|
2000 |
8
|
1
Faten Alshazly has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Inactive
|
2000 |
8
|
Treasurer
|
1
Doty W. Daniel has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
1
W. Daniel Doty has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
1
Omaima Mousa has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Monem Razek has the following companies in common with Thabet Alsheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Inactive
|
2000 |
8
|
Treasurer
|
Known Addresses for Thabet Alsheikh
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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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3
Known Addresses
These addresses are known to be associated with Thabet Alsheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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