Jamileh Soufan Overview
Jamileh Soufan has been associated with twelve companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty years ago in November of 1995. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Jamileh B. Soufan
- Includes Age, Location, Address History for Jamileh B. Soufan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pebble Creek Development Corporation |
Inactive
|
1990 |
6
|
Treasurer
|
| Pebble Creek Corporation |
Inactive
|
1995 |
6
|
Treasurer
|
| Florida Westchase Corporation |
Inactive
|
1995 |
6
|
Treasurer
|
| Hunter's Creek Realty, Inc. |
Inactive
|
1985 |
6
|
Treasurer
|
| Pebble Creek Country Club Corporation |
Inactive
|
1984 |
6
|
Treasurer
|
| Westchase Development Corporation |
Inactive
|
1995 |
6
|
Treasurer
|
| Hunter's Creek Communications Corporation |
Inactive
|
1986 |
5
|
Treasurer
|
| Florida Gl Corporation |
Inactive
|
1995 |
5
|
Treasurer
|
| American Gen Realty Investment Corporation |
Inactive
|
1987 |
5
|
Treasurer
|
| Westchase Golf Corporation |
Inactive
|
1989 |
5
|
Treasurer
|
| Agll Corporation |
Inactive
|
1995 |
4
|
Treasurer
|
| American General Land Holding Company |
Inactive
|
1993 |
6
|
T
|
Showing 8 records out of 12
Connections for Jamileh Soufan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jamileh has seventeen known connections and has the most companies in common with Lawrence Kupstas.
9
Lawrence Kupstas has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------n |
Inactive
|
1990 |
6
|
President
|
| P----------------------n |
Inactive
|
1995 |
6
|
President
|
| F---------------------------n |
Inactive
|
1995 |
6
|
President
|
| F--------------------n |
Inactive
|
1995 |
5
|
President
|
| H-------------------------. |
Inactive
|
1985 |
6
|
President
|
| P-----------------------------------n |
Inactive
|
1984 |
6
|
President
|
| A----------------------------------------n |
Inactive
|
1987 |
5
|
Vice President
|
| W------------------------n |
Inactive
|
1989 |
5
|
President
|
| W-------------------------------n |
Inactive
|
1995 |
6
|
President
|
Showing 8 records out of 9
8
Otto B. Gerlach has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------n |
Inactive
|
1995 |
6
|
Secretary
|
| F---------------------------n |
Inactive
|
1995 |
6
|
Secretary
|
| F--------------------n |
Inactive
|
1995 |
5
|
Secretary
|
| H-------------------------. |
Inactive
|
1985 |
6
|
Secretary
|
| P-----------------------------------n |
Inactive
|
1984 |
6
|
Secretary
|
| W------------------------n |
Inactive
|
1989 |
5
|
Secretary
|
| W-------------------------------n |
Inactive
|
1995 |
6
|
Secretary
|
| A-----------------------------------y |
Inactive
|
1993 |
6
|
S
|
7
Stephen H. Field has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------n |
Inactive
|
1995 |
6
|
Director
|
| F---------------------------n |
Inactive
|
1995 |
6
|
Director
|
| F--------------------n |
Inactive
|
1995 |
5
|
Director
|
| H-------------------------. |
Inactive
|
1985 |
6
|
Director
|
| P-----------------------------------n |
Inactive
|
1984 |
6
|
Director
|
| W------------------------n |
Inactive
|
1989 |
5
|
Director
|
| W-------------------------------n |
Inactive
|
1995 |
6
|
Director
|
4
Don R. Clapsaddle has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------n |
Inactive
|
1990 |
6
|
Vice President
|
| A--------------n |
Inactive
|
1995 |
4
|
Director
|
| W-------------------------------n |
Inactive
|
1995 |
6
|
Vice President
|
| A-----------------------------------y |
Inactive
|
1993 |
6
|
Director
|
4
W. L. Mask has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Inactive
|
1995 |
4
|
President
|
| H---------------------------------------n |
Inactive
|
1986 |
5
|
President
|
| A----------------------------------------n |
Inactive
|
1987 |
5
|
Director
|
| A-----------------------------------y |
Inactive
|
1993 |
6
|
P
|
4
Ken L. Overshiner has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------n |
Inactive
|
1986 |
5
|
Secretary
|
| F---------------------------n |
Inactive
|
1995 |
6
|
Secretary
|
| H-------------------------. |
Inactive
|
1985 |
6
|
Secretary
|
| A-----------------------------------y |
Inactive
|
1993 |
6
|
As
|
4
John C. Rowlett has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------n |
Inactive
|
1990 |
6
|
Vice President
|
| P----------------------n |
Inactive
|
1995 |
6
|
Vice President
|
| P-----------------------------------n |
Inactive
|
1984 |
6
|
Vice President
|
| W------------------------n |
Inactive
|
1989 |
5
|
Vice President
|
3
Kimberly C. Sellers has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------n |
Inactive
|
1995 |
6
|
Treasurer
|
| F--------------------n |
Inactive
|
1995 |
5
|
Treasurer
|
| P-----------------------------------n |
Inactive
|
1984 |
6
|
Treasurer
|
2
Patricia W. Neighbors has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Inactive
|
1995 |
4
|
Secretary
|
| A----------------------------------------n |
Inactive
|
1987 |
5
|
Secretary
|
2
J. C. Rowlett has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------n |
Inactive
|
1995 |
6
|
Vice President
|
| W-------------------------------n |
Inactive
|
1995 |
6
|
Vice President
|
1
Stephen H. Fierld has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------n |
Inactive
|
1990 |
6
|
Chairman
|
1
Otto B. Geralch has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------n |
Inactive
|
1990 |
6
|
Secretary
|
1
Christine McGinnis has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------n |
Inactive
|
1986 |
5
|
Vice President
|
1
Charles Palant has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------. |
Inactive
|
1985 |
6
|
Vice President
|
1
Nicholas R. Rasmussen has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------------n |
Inactive
|
1987 |
5
|
President
|
1
Peter V. Tuters has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------n |
Inactive
|
1986 |
5
|
Director
|
1
D. Lynne Walters has the following companies in common with Jamileh Soufan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------y |
Inactive
|
1993 |
6
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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