Michael Malki

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

(813)855-2122

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Michael Malki Overview

Michael Malki has been associated with thirteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Michael Malki

Includes Age, Location, Address History for Michael Malki
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Name	Status	Incorporated	Key People	Role
Michael Malki III Inc.	Inactive	1995	2	President
Michael Malki I Inc.	Inactive	1995	2	President
Jma Enterprises, Inc.	Inactive	1998	2	President
Michael Malki IV, Inc.	Inactive	1997	2	President
Future Telecommunications , Inc.	Inactive	2005	1	President
Gulf to Bay Mobil Inc.	Inactive	2009	1	President
Jma Investments, LLC	Inactive	2003	2	Manager
Jma Investments III , LLC	Inactive	2005	1	Manager
Skating Investments, LLC	Inactive	2007	1	Manager
Tampa Skating, LLC	Inactive	2007	1	Manager
Florida Gulf Coast, LLC	Inactive	2006	1	Managing Member
Jma Investments II, LLC	Inactive	2003	1	Managing Member
Florida Buying Group Inc.	Inactive	1999	6	Treasurer

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Showing 8 records out of 13

Connections for Michael Malki

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seven known connections and has the most companies in common with Lucine Malki.

4

Lucine Malki has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1995	2	Director
M------------------.	Inactive	1995	2	Director
J-------------------.	Inactive	1998	2	Director
M--------------------.	Inactive	1997	2	Director

1

Kourosh Attari has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1999	6	Director

1

S. Chapalamaduga

S. Chapalamaduga has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1999	6	Director

1

Hassan Charara has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1999	6	Director

1

Lucine Malf has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2003	2	Manager

1

Jemal Mansour has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1999	6	President

1

Sohail Milanian

Sohail Milanian has the following companies in common with Michael Malki

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1999	6	Director

5700 Bayshore Rd Palmetto, FL 34221 2753 State Road 580 Clearwater, FL 33761 PO Box 8030 Clearwater, FL 33758 13940 Icot Blvd Clearwater, FL 33760 12170 Race Track Rd Tampa, FL 33626 1840 Gulf To Bay Blvd Clearwater, FL 33765 120 Race Track Rd Tampa, FL 33626 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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