Ziad Mustafa Overview
Ziad Mustafa has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten years ago in May of 2014. Nine of the companies are still active while the remaining two are now listed as inactive.Background Report for Ziad Mustafa
- Includes Age, Location, Address History for Ziad Mustafa
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Petro-Q Corp |
Active
|
2011 |
2
|
Director/President
|
Maya Lake June LLC |
Active
|
2008 |
7
|
Director
|
Maya Sf LLC |
Active
|
2008 |
7
|
Director
|
Maya Foods Inc. |
Active
|
2004 |
10
|
Director
|
Maya Gp Inc |
Active
|
2007 |
8
|
Director
|
Maya Jefferson Inc |
Active
|
2007 |
7
|
Director
|
Maya Gal LLC |
Active
|
2014 |
6
|
Director
|
Maya Webb LLC |
Active
|
2014 |
6
|
Director
|
Rancho Group, LLC |
Active
|
2006 |
4
|
Member
|
Amin & Salah, Inc. |
Inactive
|
2001 |
4
|
President
|
Baha-Cal Corp. |
Inactive
|
2014 |
1
|
President
|
Showing 8 records out of 11
Connections for Ziad Mustafa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziad has fifteen known connections and has the most companies in common with Ahmad Shalabi.
7
Ahmad Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2014 |
6
|
Director
|
M----------------C |
Active
|
2008 |
7
|
Director
|
M-----------C |
Inactive
|
2014 |
6
|
Managing Member
|
M----------------c |
Active
|
2007 |
7
|
Director
|
M---------c |
Active
|
2007 |
8
|
Director
|
M-------------. |
Active
|
2004 |
10
|
Director
|
M---------C |
Active
|
2008 |
7
|
Director
|
7
Hamdy Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2014 |
6
|
President
|
M----------------C |
Inactive
|
2008 |
7
|
President
|
M-----------C |
Inactive
|
2014 |
6
|
President
|
M----------------c |
Active
|
2007 |
7
|
President
|
M---------c |
Active
|
2007 |
8
|
President
|
M-------------. |
Inactive
|
2004 |
10
|
President
|
M---------C |
Inactive
|
2008 |
7
|
President
|
7
Maysar Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2014 |
6
|
Managing Member
|
M----------------C |
Inactive
|
2008 |
7
|
Managing Member
|
M-----------C |
Inactive
|
2014 |
6
|
Managing Member
|
M----------------c |
Active
|
2007 |
7
|
Director
|
M---------c |
Active
|
2007 |
8
|
Director
|
M-------------. |
Inactive
|
2004 |
10
|
Director
|
M---------C |
Inactive
|
2008 |
7
|
Managing Member
|
7
Montaser Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2014 |
6
|
Managing Member
|
M----------------C |
Inactive
|
2008 |
7
|
Managing Member
|
M-----------C |
Inactive
|
2014 |
6
|
Managing Member
|
M----------------c |
Active
|
2007 |
7
|
Director
|
M---------c |
Active
|
2007 |
8
|
Director
|
M-------------. |
Inactive
|
2004 |
10
|
Director
|
M---------C |
Inactive
|
2008 |
7
|
Managing Member
|
6
Ziad Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2008 |
7
|
Director
|
P----------p |
Inactive
|
2011 |
2
|
President
|
M----------------c |
Inactive
|
2007 |
7
|
Director
|
M---------c |
Inactive
|
2007 |
8
|
Director
|
M-------------. |
Inactive
|
2004 |
10
|
Vice President
|
M---------C |
Inactive
|
2008 |
7
|
Director
|
5
Monty Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2014 |
6
|
Director
|
M----------------C |
Inactive
|
2008 |
7
|
Director
|
M----------------c |
Inactive
|
2007 |
7
|
Director
|
M---------c |
Inactive
|
2007 |
8
|
Director
|
M---------C |
Inactive
|
2008 |
7
|
Director
|
2
Mohammad M. Aziz has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Active
|
2006 |
4
|
Member
|
A----------------. |
Inactive
|
2001 |
4
|
Director
|
2
Nashat Aziz has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Active
|
2006 |
4
|
Member
|
A----------------. |
Inactive
|
2001 |
4
|
Director
|
2
Salah Nafal has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2006 |
4
|
Director
|
A----------------. |
Inactive
|
2001 |
4
|
President
|
1
Ahmad Shalbi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Active
|
2014 |
6
|
Director
|
1
Hamby Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2004 |
10
|
President
|
1
Handy Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------c |
Inactive
|
2007 |
8
|
President
|
1
Maysar Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2004 |
10
|
Director
|
1
Mike Shalabi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2004 |
10
|
Director
|
1
Maysar Shalibi has the following companies in common with Ziad Mustafa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2004 |
10
|
Director
|
Known Addresses for Ziad Mustafa
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
901 W Miller Rd Garland, TX 75041
11411 Hillguard Rd Dallas, TX 75243
102 Longhorn Cir Sunnyvale, TX 75182
2515 W Jefferson Blvd Dallas, TX 75211
1458 W Pleasant Run Rd Lancaster, TX 75146
102 Longhorn Cir Mesquite, TX 75182
These addresses are known to be associated with Ziad Mustafa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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