Mohammadali Shafiei

Active McKinney, TX — President for Dive on 75 Private Club, Inc.

Mohammadali Shafiei Overview

Mohammadali Shafiei has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in October of 2021. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Mohammadali Shafiei

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Name	Status	Incorporated	Key People	Role
Dive on 75 Private Club, Inc.	Active	2009	8	President
Tdo75pc, Inc.	Active	2021	3	Director
Mo Texas Enterprises LLC	Active	2020	1	Member
Club Inferno Inc	Inactive	2019	1	Director

Connections for Mohammadali Shafiei

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammadali has seven known connections and has the most companies in common with Sharareh Hashemian.

Sharareh Hashemian

Sharareh Hashemian has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Active	2009	8	Director
T-----------.	Inactive	2021	3	Director

Hassein Shafiei

Hassein Shafiei has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Active	2009	8	Director
T-----------.	Inactive	2021	3	Director

Bobbi L. Chase

Bobbi L. Chase has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	8	Director

Ting Y. Chen

Ting Y. Chen has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	8	President

Dinika Chopra

Dinika Chopra has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	8	Director

Rakesh Chopra

Rakesh Chopra has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	8	Director

Darrius L. Williams

Darrius L. Williams has the following companies in common with Mohammadali Shafiei

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	8	Director

215 N Central Expy Richardson, TX 75080 10101 Long Branch Dr McKinney, TX 75071

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mohammadali Shafiei

Active McKinney, TX — President for Dive on 75 Private Club, Inc.