Mostafa Alawi Overview
Mostafa Alawi has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Mostafa M. Alawi
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Companies for Mostafa Alawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Deltaway Transport Inc |
Inactive
|
2015 |
1
|
President
|
| Toys and Gifts , Inc. |
Inactive
|
2014 |
1
|
President
|
| Direct Liquidation USA Inc |
Inactive
|
2014 |
2
|
Vice President
|
| Panasun LLC |
Inactive
|
2015 |
1
|
Connections for Mostafa Alawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mostafa Alawi has only one known connection.
1
Yassine Omairy has the following companies in common with Mostafa Alawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------c |
Inactive
|
2014 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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