Nikunj Patel
Archived Record Tampa, FL — Previous President for State Check Cashing Corporation
Nikunj Patel Overview
Nikunj Patel has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty-three years ago in March of 2003. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Nikunj A. Patel
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Companies for Nikunj Patel
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| State Check Cashing Corporation |
Inactive
|
1
|
President
|
| American Impex Corp. |
Inactive
|
1
|
President
|
| Welcome Hotels and Motels, L.C. |
Inactive
|
1
|
Manager
|
| Everest Trading Corp. |
Inactive
|
2
|
Treasurer
|
| Hindu Religious Center, Inc. |
Inactive
|
1
|
Treasurer
|
| Indian Business Association, Inc. |
Inactive
|
4
|
Director
|
| A.B.N. Check Cashing Corp. |
Inactive
|
1
|
Director
|
Connections for Nikunj Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nikunj has four known connections and has the most companies in common with Hasmukh Gandhi.
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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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