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Bassim Halwani

Active

  • Overview
  • 10
    Companies
  • 6
    Connections
  • 6
    Locations
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Bassim Halwani Overview

Bassim Halwani has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated thirteen years ago in June of 2013. One of the companies is still active while the remaining nine are now listed as inactive.

Background Report for Bassim Halwani


  • Includes Age, Location, Address History for Bassim Halwani
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Companies for Bassim Halwani

Name Status Incorporated Key People Role
Joker Racing LLC
Active
2011
3
Natural Resource Recovery Group, Inc.
Inactive
1986
3
President
Power Management-Group, Inc.
Inactive
1981
3
President
Environmental Real Estate Development, Inc.
Inactive
1994
3
President
International Real Estate Acquisitions, Inc.
Inactive
1998
2
President
Natural Environmental Resources, Inc.
Inactive
1986
2
President
Bh Miramar 3726 Corp.
Inactive
2010
1
President
B & F Environmental, Inc.
Inactive
1996
1
President
Halwani B, LLC
Inactive
2011
1
Manager
Sandbar Homes, LLC
Inactive
2013
1
Manager
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Showing 8 records out of 10

Connections for Bassim Halwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Bassim has six known connections and has the most companies in common with Fadi Halwani.
5
Fadi Halwani
Fadi Halwani has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
J--------------C
Active
2011
3
President
N-----------------------------------.
Inactive
1986
3
Director
I------------------------------------------.
Inactive
1998
2
Director
N-----------------------------------.
Inactive
1986
2
Director
E-----------------------------------------.
Inactive
1994
3
Director
1
Claudia M. Halwani
Claudia M. Halwani has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
J--------------C
Active
2011
3
Vice President
1
Richard Friedman
Richard Friedman has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
P--------------------------.
Inactive
1981
3
Director
1
Ida Halwani
Ida Halwani has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
E-----------------------------------------.
Inactive
1994
3
Director
1
Andrew Hechavarria
Andrew Hechavarria has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
P--------------------------.
Inactive
1981
3
President
1
Enrique Saez
Enrique Saez has the following companies in common with Bassim Halwani
Name Status Incorporated Key People Role
N-----------------------------------.
Inactive
1986
3
Vice President
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Source

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

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Source
Florida Department of State
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