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Imtiaz Malik
Archived Record Cape Coral, FL — Previous Treasurer for Eastern USA Inc.
Imtiaz Malik Overview
Imtiaz Malik has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty years ago in July of 2003. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Imtiaz S. Malik
- Includes Age, Location, Address History for Imtiaz S. Malik
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Companies for Imtiaz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eastern USA Inc. |
Inactive
|
1998 |
4
|
Treasurer
|
Devasp Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Malik Traders, Inc. |
Inactive
|
2003 |
1
|
Connections for Imtiaz Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imtiaz has three known connections and has the most companies in common with Asif Malik.
1
Asif S. Malik has the following companies in common with Imtiaz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1998 |
4
|
Secretary
|
1
Kashif S. Malik has the following companies in common with Imtiaz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1998 |
4
|
President
|
1
Safdar A. Malik has the following companies in common with Imtiaz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1998 |
4
|
Vice President
|
Known Addresses for Imtiaz Malik
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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
1952 Park Meadows Dr Fort Myers, FL 33907
12001 S Cleveland Ave Fort Myers, FL 33907
2620 SE 17th Ave Cape Coral, FL 33904
These addresses are known to be associated with Imtiaz Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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