Mohannad Almalki

Active Tampa, FL — President for A.E.S.,Inc. of California

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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 five 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
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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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

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

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

Trademarks for Mohannad Almalki

Serial Number: 77511264

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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