Lucine Malki

Archived Record Tampa, FL Previous Director for Michael Malki III Inc.

(727)461-9362

Lucine Malki Overview

Lucine Malki has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-five years ago in December of 1998. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Lucine Malki


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Companies for Lucine Malki

Name Status
Michael Malki III Inc.
Inactive
Michael Malki IV, Inc.
Inactive
Jma Enterprises, Inc.
Inactive
Michael Malki I Inc.
Inactive

Connections for Lucine Malki

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucine Malki has only one known connection.
3
Michael Malki
Michael Malki has the following companies in common with Lucine Malki
Name Status
M--------------------.
Inactive
M--------------------.
Inactive
J-------------------.
Inactive

Known Addresses for Lucine Malki

PO Box 8030 Clearwater, FL 33758 12170 Race Track Rd Tampa, FL 33626 1840 Gulf To Bay Blvd Clearwater, FL 33765 3801 66th St N Saint Petersburg, FL 33709

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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