Shaukat Ali

Active Miami, FL — CFO for Avsource International Inc

Shaukat Ali Overview

Shaukat Ali has been associated with fourteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Shaukat Ali

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Avsource International Inc	Active	2003	3	CFO
The Bears Group 14291 LLC	Active	2011	4	Managing Member
Cea Investment Group, Inc.	Active	2005	3	Vice President
Ace Investment Group 14211 Inc	Active	2018	3	Vice President
Design Your Kitchen, Closet & More, Inc.	Inactive	2017	6	President
American Cleaners, Inc.	Inactive	1979	5	President
Florida Health Options, Inc.	Inactive	1993	2	President
Med-Florida Health Center Inc.	Inactive	1995	2	President
Florida Health and Rehabilitative Services, Inc.	Inactive	1993	2	President
Monex Accounting and Computer Services, Inc.	Inactive	1989	2	President
Jamm Property, L.L.C.	Inactive	2017	4	Managing Member
Retirement Club of Miami, Inc.	Inactive	1992	1	Director
Eagle Aviation Usa Inc	Inactive	2019	4	Vice President
Nursing Learning Center Inc	Inactive	2015	4	Vice President

Connections for Shaukat Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has fourteen known connections and has the most companies in common with Ricardo Cora.

Ricardo F. Cora

Ricardo F. Cora has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
A------------------------c	Active	2003	3	President
C------------------------.	Active	2005	3	Vice President
T-----------------------C	Active	2011	4	Managing Member
A----------------------------c	Active	2018	3	Vice President
E--------------------c	Inactive	2019	4	President
N-------------------------c	Inactive	2015	4	Vice President

Edilberto Escobar

Edilberto Escobar has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
A------------------------c	Active	2003	3	Vice President
C------------------------.	Active	2005	3	President
T-----------------------C	Active	2011	4	Managing Member
A----------------------------c	Active	2018	3	President
E--------------------c	Inactive	2019	4	Vice President
N-------------------------c	Inactive	2015	4	President

Sergio O. Ruiz

Sergio O. Ruiz has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	1993	2	Director
M----------------------------.	Inactive	1995	2	Director
F----------------------------------------------.	Inactive	1993	2	President
A---------------------.	Inactive	1979	5	Director

Maria B. Ali

Maria B. Ali has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2017	4	Managing Member
D--------------------------------------.	Inactive	2017	6	Vice President
M------------------------------------------.	Inactive	1989	2	Director

Monica Ali-Gordon

Monica Ali-Gordon has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2017	4	Managing Member
D--------------------------------------.	Inactive	2017	6	Vice President

Juan Gordon

Juan Gordon has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2017	4	Managing Member
D--------------------------------------.	Inactive	2017	6	Vice President

Biagio Carpentieri

Biagio Carpentieri has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
T-----------------------C	Active	2011	4	Managing Member

Salim G. Ali

Salim G. Ali has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	5	Treasurer

Andres Caiaffa

Andres Caiaffa has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
N-------------------------c	Inactive	2015	4	Vice President

Noel Rodriguez Camejo

Noel Rodriguez Camejo has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
D--------------------------------------.	Inactive	2017	6	Vice President

Anibal Gonzalez

Anibal Gonzalez has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
D--------------------------------------.	Inactive	2017	6	Vice President

Robert F. Hyde

Robert F. Hyde has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
E--------------------c	Inactive	2019	4	Vice President

William J. Swink

William J. Swink has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	5	Director

Salman Valiani

Salman Valiani has the following companies in common with Shaukat Ali

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1979	5	President

125 NE 8th St Homestead, FL 33030 15565 SW 49th St Miami, FL 33185 10455 NW 37th Ter Miami, FL 33178 14600 SW 19th St Miami, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Shaukat Ali

Active Miami, FL — CFO for Avsource International Inc

Shaukat Ali Overview

Background Report for Shaukat Ali

Companies for Shaukat Ali

Connections for Shaukat Ali

Known Addresses for Shaukat Ali

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