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Rafique Dandia
Active Southwest Ranches, FL — Treasurer for Bism Rabbik Foundation Inc.
Rafique Dandia Overview
Rafique Dandia has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-three years ago in March of 2003. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Rafique Dandia
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Companies for Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bism Rabbik Foundation Inc. |
Active
|
1994 |
8
|
Treasurer
|
| R & Z Distributors, Inc., |
Inactive
|
2003 |
2
|
President
|
Connections for Rafique Dandia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has eight known connections and has the most companies in common with Ghulam Dandia.
1
Ghulam M. Dandia has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
1994 |
8
|
Treasurer
|
1
Sadia Dandia has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
1994 |
8
|
Treasurer
|
1
Bilal N. Karakira has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
1994 |
8
|
Director
|
1
Abdul A. Abid has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
1
Zakaria A. Billoo has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1994 |
8
|
Director
|
1
Yunus Ismail has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1994 |
8
|
Treasurer
|
1
Zakir M. Khanani has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------, |
Inactive
|
2003 |
2
|
President
|
1
Amin Siddiq has the following companies in common with Rafique Dandia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
1994 |
8
|
Director
|
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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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