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Razia Hashwani
Archived Record West Palm Beach, FL — Previous President for Transar Realty of Florida, Inc.
Razia Hashwani Overview
Razia Hashwani has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty years ago in July of 1983. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Razia Hashwani
- Includes Age, Location, Address History for Razia Hashwani
- Arrest, Criminal, & Driving Records
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Companies for Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transar Realty of Florida, Inc. |
Inactive
|
1979 |
3
|
President
|
Transar Charlotte, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
Transar Investment Co. |
Inactive
|
1983 |
4
|
Treasurer
|
Transar Management Corporation |
Inactive
|
1983 |
4
|
Treasurer
|
Transar West, Inc. |
Inactive
|
1983 |
4
|
Treasurer
|
Springside Development Corporation |
Inactive
|
1982 |
4
|
Treasurer
|
West Transar, Inc. |
Inactive
|
1983 |
4
|
Treasurer
|
Connections for Razia Hashwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Razia has six known connections and has the most companies in common with Hatim Hashwani.
6
Hatim Hashwani has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1982 |
4
|
Secretary
|
T--------------------. |
Inactive
|
1983 |
4
|
Secretary
|
T----------------------------n |
Inactive
|
1983 |
4
|
Secretary
|
T----------------. |
Inactive
|
1983 |
4
|
Secretary
|
S--------------------------------n |
Inactive
|
1982 |
4
|
Secretary
|
W----------------. |
Inactive
|
1983 |
4
|
Secretary
|
6
Iqbal Mamdani has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1982 |
4
|
President
|
T--------------------. |
Inactive
|
1983 |
4
|
President
|
T----------------------------n |
Inactive
|
1983 |
4
|
President
|
T-----------------------------. |
Inactive
|
1979 |
3
|
Director
|
T----------------. |
Inactive
|
1983 |
4
|
President
|
S--------------------------------n |
Inactive
|
1982 |
4
|
President
|
5
Martin F. Perry has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1982 |
4
|
Secretary
|
T--------------------. |
Inactive
|
1983 |
4
|
Secretary
|
T----------------------------n |
Inactive
|
1983 |
4
|
Secretary
|
T----------------. |
Inactive
|
1983 |
4
|
Secretary
|
W----------------. |
Inactive
|
1983 |
4
|
Secretary
|
1
Igbal Mamdani has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------. |
Inactive
|
1983 |
4
|
President
|
1
Perry F. Martin has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------n |
Inactive
|
1982 |
4
|
Secretary
|
1
Martin Milstein has the following companies in common with Razia Hashwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1979 |
3
|
Secretary
|
Known Addresses for Razia Hashwani
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1665 Palm Beach Lakes Blvd West Palm Beach, FL 33401
1665 Palm Beach Lakes Blvd Palm Beach, FL 33480
1665 Palm Beach Lakes Blvd W Palm Bch, FL
These addresses are known to be associated with Razia Hashwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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