Waqas Malik

Active Miramar, FL President for Shoetime Online Inc.

Waqas Malik Overview

Waqas Malik has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in June of 2024. Six of the companies are still active while the remaining four are now listed as inactive.

Background Report for Waqas Malik


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Companies for Waqas Malik

Name Status
Shoetime Online Inc.
Active
Shoefad Inc
Active
Asm Financial Group, LLC
Active
Coffee Trends LLC
Active
Coffee Trends Miami LLC
Active
Ishu Financial LLC
Active
Capital Lending Investors Inc.
Inactive
Shoetime Holdings Inc
Inactive
Haraz Coffee LLC
Inactive
Jamal Financial LLC
Inactive
Showing 8 records out of 10

Connections for Waqas Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Waqas has ten known connections and has the most companies in common with Saif Mian.
2
Saif Mian
Saif Mian has the following companies in common with Waqas Malik
Name Status
C---------------C
Active
H--------------C
Inactive
1
Amber Ahmad
Amber Ahmad has the following companies in common with Waqas Malik
Name Status
A----------------------C
Active
1
Ahmed Alsaidi
Ahmed Alsaidi has the following companies in common with Waqas Malik
Name Status
C---------------------C
Active
1
Ishu Chhugani
Ishu Chhugani has the following companies in common with Waqas Malik
Name Status
I----------------C
Active
1
Syed M. Haque
Syed M. Haque has the following companies in common with Waqas Malik
Name Status
A----------------------C
Active
1
Nabila Jamal
Nabila Jamal has the following companies in common with Waqas Malik
Name Status
J-----------------C
Inactive
1
Waqas Malik
Waqas Malik has the following companies in common with Waqas Malik
Name Status
S------------------.
Inactive
1
Heather Michaels
Heather Michaels has the following companies in common with Waqas Malik
Name Status
S------------------.
Inactive
1
Mohammad Sheikh
Mohammad Sheikh has the following companies in common with Waqas Malik
Name Status
C----------------------------.
Inactive
1
Shah Sheikh
Shah Sheikh has the following companies in common with Waqas Malik
Name Status
C----------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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