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Maurice Haliwa
Archived Record Sunny Isles Beach, FL — Previous President for M. S. Petroleum Distributors, Inc.
Maurice Haliwa Overview
Maurice Haliwa has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eighteen years ago in September of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Maurice Haliwa
- Includes Age, Location, Address History for Maurice Haliwa
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Companies for Maurice Haliwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & H Seafood Distributors, Inc. |
Inactive
|
1998 |
3
|
President
|
M. S. Petroleum Distributors, Inc. |
Inactive
|
2005 |
2
|
President
|
Mar Azul, Inc. |
Inactive
|
2000 |
1
|
President
|
S & M Investments, LLC. |
Inactive
|
2005 |
2
|
Managing Member
|
Connections for Maurice Haliwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maurice has four known connections and has the most companies in common with Arfi Albert.
1
Arfi Albert has the following companies in common with Maurice Haliwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
1998 |
3
|
Secretary
|
1
Jill Yip Chuy has the following companies in common with Maurice Haliwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
1998 |
3
|
President
|
1
Salomon Cohen has the following companies in common with Maurice Haliwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2005 |
2
|
Managing Member
|
1
Shmuel Siboni has the following companies in common with Maurice Haliwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Maurice Haliwa
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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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5
Known Addresses
16850 Collins Ave North Miami Beach, FL 33160
16275 Collins Ave North Miami Beach, FL 33160
437 Poinciana Dr North Miami Beach, FL 33160
575 Sandpiper Way Boca Raton, FL 33431
16850 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Maurice Haliwa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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