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 seven years ago in March of 2019. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Thabet M. Alsheikh
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Companies for Thabet Alsheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carolina Highlander, LLC |
Active
|
2011 |
4
|
Managing Member
|
| 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
|
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 |
|---|---|---|---|---|
| C----------------------C |
Active
|
2011 |
4
|
Managing Member
|
| I---------------------------------------. |
Active
|
2000 |
8
|
Member
|
1
Abeer Abutaleb has the following companies in common with Thabet Alsheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2011 |
4
|
Managing Member
|
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
Omaima Mousa has the following companies in common with Thabet Alsheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2011 |
4
|
Managing 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
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
Monem Razek has the following companies in common with Thabet Alsheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------------------. |
Inactive
|
2000 |
8
|
Treasurer
|
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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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