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Rajesh Shah
Active Winter Park, FL — President for Jai Ambee Petro Inc.
Rajesh Shah Overview
Rajesh Shah has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty years ago in October of 2003. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Rajesh B. Shah
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Companies for Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jai Ambee Petro Inc. |
Active
|
2003 |
2
|
President
|
Delta Petro, Inc. |
Active
|
1998 |
5
|
Director
|
Panchayat, LLC |
Inactive
|
2002 |
5
|
Manager
|
Manav Mandir Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for Rajesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rajesh has eight known connections and has the most companies in common with Mahesh Shah.
2
Mahesh Shah has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
1998 |
5
|
President
|
P------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Nilesh Shah has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
1998 |
5
|
Director
|
1
Rashmi Shah has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
1998 |
5
|
Secretary
|
1
Summit Shah has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
1998 |
5
|
Vice President
|
1
Shashin R. Desai has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Gopal Gadadia has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Hemendrakumar D. Patel has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Mahesh M. Soni has the following companies in common with Rajesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2002 |
5
|
Manager
|
Known Addresses for Rajesh Shah
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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
3040 Aloma Ave Winter Park, FL 32792
740 Nicklaus Dr Melbourne, FL 32940
3040 Aloma Ave Winter Pk, FL 32742
These addresses are known to be associated with Rajesh Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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