Neeta Gurbani Overview
Neeta Gurbani has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-four years ago in September of 1999. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Neeta Gurbani
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Companies for Neeta Gurbani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venus Trading, Inc. |
Active
|
1986 |
3
|
Vice President
|
International Trade Center Corporation |
Active
|
1999 |
3
|
Vice President
|
Anjli Investment, Inc. |
Inactive
|
1999 |
3
|
Director
|
International Trade Center Condominium Association, Inc. |
Inactive
|
1999 |
1
|
Director
|
Guru Warehouse Condominium Association, Inc. |
Inactive
|
1993 |
1
|
Director
|
Connections for Neeta Gurbani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neeta has two known connections .
3
Hari Gurbani has the following companies in common with Neeta Gurbani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------. |
Active
|
1986 |
3
|
President
|
I------------------------------------n |
Active
|
1999 |
3
|
President
|
A--------------------. |
Inactive
|
1999 |
3
|
President
|
3
Vijay H. Gurbani has the following companies in common with Neeta Gurbani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------. |
Active
|
1986 |
3
|
Director
|
I------------------------------------n |
Active
|
1999 |
3
|
Treasurer
|
A--------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
Known Addresses for Neeta Gurbani
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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
2470 NW 102nd Pl Miami, FL 33172
8500 Menteith Ter Hialeah, FL 33016
5303 NW 165th St Hialeah, FL 33014
These addresses are known to be associated with Neeta Gurbani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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