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-seven years ago in December of 1998. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Lucine Malki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Michael Malki III Inc. |
Inactive
|
1995 |
2
|
Director
|
| Michael Malki IV, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Jma Enterprises, Inc. |
Inactive
|
1998 |
2
|
Director
|
| Michael Malki I Inc. |
Inactive
|
1995 |
1
|
Director
|
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 has the following companies in common with Lucine Malki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1995 |
2
|
President
|
| M--------------------. |
Inactive
|
1997 |
2
|
President
|
| J-------------------. |
Inactive
|
1998 |
2
|
President
|
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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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