Mohannad Almalki Overview
Mohannad Almalki has been associated with six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in September of 2020. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Mohannad Almalki
- Includes Age, Location, Address History for Mohannad Almalki
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Companies for Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A.E.S.,Inc. of California |
Active
|
1990 |
5
|
President
|
Amaya Solutions, Inc. |
Active
|
2020 |
4
|
|
American Engineering Services, Incorporated |
Active
|
1988 |
2
|
President
|
Mona Holding, LLC |
Active
|
2010 |
1
|
Manager
|
American Water Chemicals Inc. |
Inactive
|
1993 |
9
|
President
|
Best Premium Properties, LLC |
Inactive
|
2011 |
3
|
Manager
|
Connections for Mohannad Almalki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohannad has eleven known connections and has the most companies in common with Mazen Almalki.
3
Mazen Almalki has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Active
|
1990 |
5
|
Director
|
A-------------------. |
Active
|
2020 |
4
|
President
|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
3
Rudy Canezo has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Active
|
1990 |
5
|
Treasurer
|
A-------------------. |
Active
|
2020 |
4
|
Treasurer
|
A---------------------------. |
Inactive
|
1993 |
9
|
Treasurer
|
3
Mazen Malki has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Inactive
|
1990 |
5
|
Director
|
B--------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
2
Ali Kalantar has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Inactive
|
1990 |
5
|
Director
|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Rodolfo B. Canezo has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2020 |
4
|
Treasurer
|
1
Robert Kadaj has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
President
|
1
Fawaz Malki has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Mohannad Malki has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------d |
Inactive
|
1988 |
2
|
President
|
1
Malki Mazen has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Almalki Mohannad has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
President
|
1
Canezo Rudy has the following companies in common with Mohannad Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
Treasurer
|
Known Addresses for Mohannad Almalki
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1802 Corporate Center Ln Plant City, FL 33563
8568 Hunters Key Cir Tampa, FL 33647
2303 Bottega Ln Brandon, FL 33511
5813 Butterfield St Riverview, FL 33578
13413 Bellaria Cir Windermere, FL 34786
These addresses are known to be associated with Mohannad Almalki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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