Nafeeza Hosein Overview
Nafeeza Hosein has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eighteen years ago in February of 2008. Four of the companies are still active while the remaining two are now listed as inactive.
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Companies for Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cooper Credit and Commerce International, Inc. |
Active
|
1993 |
9
|
Secretary
|
| First Capital Group Construction Company |
Active
|
2001 |
7
|
Secretary
|
| First Capital Property & Casualty Co. |
Active
|
1997 |
6
|
Secretary
|
| Executive Title & Escrow Co. |
Active
|
2003 |
5
|
Secretary
|
| First Capital Group, Inc. |
Inactive
|
1989 |
1
|
Chairman
|
| International Oil and Tanker Service Corporation |
Inactive
|
2008 |
1
|
Secretary
|
Connections for Nafeeza Hosein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nafeeza has eleven known connections and has the most companies in common with Adel Moghaddam.
4
Adel Moghaddam has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Active
|
2001 |
7
|
President
|
| C--------------------------------------------. |
Active
|
1993 |
9
|
Vice President
|
| F-----------------------------------. |
Active
|
1997 |
6
|
Vice President
|
| E--------------------------. |
Active
|
2003 |
5
|
Vice President
|
4
Anvar B. Moghaddam has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Active
|
2001 |
7
|
Vice President
|
| C--------------------------------------------. |
Active
|
1993 |
9
|
President
|
| F-----------------------------------. |
Active
|
1997 |
6
|
President
|
| E--------------------------. |
Active
|
2003 |
5
|
President
|
4
Behnam Moghaddam has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Active
|
2001 |
7
|
Treasurer
|
| C--------------------------------------------. |
Active
|
1993 |
9
|
Treasurer
|
| F-----------------------------------. |
Active
|
1997 |
6
|
Treasurer
|
| E--------------------------. |
Active
|
2003 |
5
|
Treasurer
|
3
Mohsen Khatibi has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Inactive
|
2001 |
7
|
President
|
| C--------------------------------------------. |
Inactive
|
1993 |
9
|
Vice President
|
| E--------------------------. |
Active
|
2003 |
5
|
Vice President
|
2
Kambiz Moghaddam has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Inactive
|
2001 |
7
|
Director
|
| C--------------------------------------------. |
Inactive
|
1993 |
9
|
Vice President
|
1
Behnam Bashiri has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Inactive
|
1993 |
9
|
Vice President
|
1
Kambiz Bashiri has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------. |
Inactive
|
1997 |
6
|
Vice President
|
1
Diana Castellanos has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------y |
Inactive
|
2001 |
7
|
Secretary
|
1
Rosa Lina Cobian has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Inactive
|
1993 |
9
|
Vice President
|
1
Mohsen Kahtibi has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Kurosh B. Moghaddam has the following companies in common with Nafeeza Hosein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Inactive
|
1993 |
9
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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