Ahmad Halawi Overview
Ahmad Halawi has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in September of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ahmad Halawi
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Companies for Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chakra Chi Health Services Inc |
Active
|
2015 |
11
|
|
Caz Holding, Inc. |
Inactive
|
2017 |
4
|
Secretary
|
Connections for Ahmad Halawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmad has ten known connections and has the most companies in common with Susanne Cubberley.
2
Susanne Cubberley has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Active
|
2015 |
11
|
Manager
|
C---------------. |
Inactive
|
2017 |
4
|
President
|
2
Gabriella S. Halawi has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
|
C---------------. |
Inactive
|
2017 |
4
|
Vice President
|
2
Lisa M. Molle has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
CFO
|
C---------------. |
Inactive
|
2017 |
4
|
Treasurer
|
1
Hazel Hines has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Active
|
2015 |
11
|
Chairman
|
1
Gabriella Porter has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Active
|
2015 |
11
|
1
James Hyppolite has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
1
Laura L. Keller has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
Secretary
|
1
Connie Karene Mustipher has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
Chairman
|
1
Sanusie Saccoh has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
Treasurer
|
1
John M. Watkins has the following companies in common with Ahmad Halawi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------c |
Inactive
|
2015 |
11
|
Director
|
Known Addresses for Ahmad Halawi
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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
These addresses are known to be associated with Ahmad Halawi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source