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Hamid Ghalebi
Active Pompano Beach, FL — President for Ahursa Investments Inc
Hamid Ghalebi Overview
Hamid Ghalebi has been associated with eighteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three months ago in January of 2024. Two of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Hamid Ghalebi
- Includes Age, Location, Address History for Hamid Ghalebi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ahe Enterprises Inc. |
Active
|
2010 |
5
|
President
|
Ahursa Investments Inc |
Active
|
2017 |
1
|
President
|
Capital Petroleum USA, Inc. |
Inactive
|
2010 |
3
|
President
|
Suntrust Investment Properties, Inc. |
Inactive
|
2011 |
3
|
President
|
Pines Petroleum Inc |
Inactive
|
2012 |
3
|
President
|
Petroleum Usa Inc |
Inactive
|
2022 |
2
|
President
|
Aria Petroleum, Inc. |
Inactive
|
2010 |
1
|
President
|
Gold Coast Investment Properties Inc |
Inactive
|
2012 |
1
|
President
|
P & H Petroleum, Inc |
Inactive
|
2007 |
1
|
President
|
Ariana Enterprises, Inc. |
Inactive
|
2006 |
1
|
President
|
Illia Enterprises, Inc. |
Inactive
|
2006 |
1
|
President
|
American Pars Petroleum, Inc |
Inactive
|
2007 |
1
|
President
|
US Investment Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Jj Petroleum Usa LLC |
Inactive
|
2024 |
1
|
Manager
|
Atlantic Star Trust LLC |
Inactive
|
2019 |
2
|
Member
|
Gml Investment Group, Inc. |
Inactive
|
2013 |
1
|
Director
|
Ariana Group Inc |
Inactive
|
2014 |
2
|
Vice President
|
Ghi Petroleum, Inc |
Inactive
|
2008 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Hamid Ghalebi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hamid has nine known connections and has the most companies in common with Fatemeh Gharehgozasl.
2
Fatemeh S. Gharehgozasl has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
5
|
President
|
S----------------------------------. |
Inactive
|
2011 |
3
|
President
|
2
Zulfiqar Lakha has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Inactive
|
2012 |
3
|
Vice President
|
A--------------c |
Inactive
|
2014 |
2
|
President
|
2
Lucio Santana has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
5
|
Director
|
C-------------------------. |
Inactive
|
2010 |
3
|
Director
|
2
Ekram Taheriasr has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
5
|
President
|
S----------------------------------. |
Inactive
|
2011 |
3
|
President
|
1
Paulo S. Da Silva has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
2
|
Member
|
1
Mesbah Fatemeh has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
5
|
President
|
1
Ihab Lababidi has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2010 |
3
|
President
|
1
Anwar Moten has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Inactive
|
2012 |
3
|
Director
|
1
Alqadi Saleh has the following companies in common with Hamid Ghalebi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------c |
Inactive
|
2022 |
2
|
Vice President
|
Known Addresses for Hamid Ghalebi
Advertisements
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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6
Known Addresses
3601 N Dixie Hwy Pompano Beach, FL 33064
3061 N Dixie Hwy Pompano Beach, FL 33064
665 SE 21st Ave Deerfield Beach, FL 33441
500 W Sample Rd Pompano Beach, FL 33064
5550 NW 38th Ter Pompano Beach, FL 33073
50 N University Dr Pembroke Pines, FL 33024
These addresses are known to be associated with Hamid Ghalebi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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