Platinum Retail, Inc.

Texas
Registered In
05/02/2013
Incorp. Date

Company Summary

Platinum Retail, Inc. at 8614 Winston Ranch Pkwy, Richmond, Tx 77406 lists Rafiq Bhai and Moez Ali Dhuka of Sugar Land, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
Voluntarily Dissolved
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Moez A Dhuka Registered Agent
10150 WESTVIEW DR, HOUSTON, TX 77043
Rafiq Bhai President
15015 AIRPORT BLVD A 113, SUGAR LAND, TX 77498
Rafiq Bhai Director
15015 AIRPORT BLVD A 113, SUGAR LAND, TX 77498
Moez Ali Dhuka Director
4002 BROOKDALE CT, SUGAR LAND, TX 77479
Moez Dhuka Governing Person
4002 BROOKDALE CT, SUGAR LAND, TX 77479
8614 WINSTON RANCH PKWY, RICHMOND, TX 77406 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Fuel Depot #33
Richmond, TX
Related Business Names:
Naples, FL View Report
Address Match:8614 Winston Ranch Pkwy Richmond, TX
Access Retail LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Archstone Retail LLC Registered in Texas
Houston, TX Richmond, TX View Report
Belfort Retail, Inc. Registered in Texas
Bridge City, TX Richmond, TX View Report
Belief Fuel Development, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Breez Retail Corp Registered in Texas
Richmond, TX Sugar Land, TX View Report
Crc34 Enterprises LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Eclipse Development, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Elan Business Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
Firestone Investment LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Golden Gate Retail Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
Golden Jewel Enterprises, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Heights Convenience Store, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Hypercity Investments LLC Registered in Texas
Houston, TX Richmond, TX View Report
Jalis Ventures, Inc. Registered in Texas
Channelview, TX Richmond, TX View Report
Jhk Business Inc Registered in Texas
Richmond, TX View Report
Momentum Retail Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
New Edge Retail LLC Registered in Texas
Houston, TX Richmond, TX View Report
Richmond, TX Sugar Land, TX View Report
Omega Retail, Inc. Registered in Texas
Houston, TX Richmond, TX View Report
Ora Real Estate LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Rmr Retail, Inc. Registered in Texas
Houston, TX Richmond, TX View Report
Richmond, TX Sugar Land, TX View Report
Rushcreek Retail LLC Registered in Texas
Houston, TX Richmond, TX View Report
Shaz Ventures LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Shiner Ventures LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Superior Retail Corporation Registered in Texas
Richmond, TX Sugar Land, TX View Report
Thaft Business, Inc. Registered in Texas
Portland, TX Richmond, TX View Report
Unique Enterprises, Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
Aransas Business, Inc. Registered in Texas
Edna, TX Richmond, TX View Report
Elansub Business Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
K.K. & Sons, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Person/City Match:Moez A Dhuka - Houston, TX
M3 Business LLC Registered in Texas
Houston, TX Richmond, TX View Report
Blue Sky Business Corporation Registered in Texas
Houston, TX Texas City, TX View Report
Gazillion Daiquiri, Inc. Registered in Texas
Houston, TX View Report
M R Retails, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Person/City Match:Moez Ali Dhuka - Sugar Land, TX
Aminabad Investment Group, LLC Registered in Texas
Sugar Land, TX View Report
Aryana Ventures, Inc. Registered in Texas
Channelview, TX Sugar Land, TX View Report
Dhuka Property Investment, Inc. Registered in Texas
Sugar Land, TX View Report
Fuel Innara Enterprises Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Golden Bridge, Inc. Registered in Texas
Houston, TX Sugar Land, TX View Report
Iyan Investment, Inc Registered in Texas
Richmond, TX Sugar Land, TX View Report
Mola Ventures, LLC Registered in Texas
Richmond, TX Sugar Land, TX View Report
Paramount Business Corporation Registered in Texas
Houston, TX Sugar Land, TX View Report
United Diamond, LLC Registered in Texas
Sugar Land, TX View Report
Fire Stone Business Corporation Registered in Texas
Channelview, TX Sugar Land, TX View Report
Person/City Match:Moez Dhuka - Sugar Land, TX
Dinamik Retail, Inc. Registered in Texas
Channelview, TX Sugar Land, TX View Report
52 Oaks Enterprise LLC Registered in Texas
Houston, TX Sugar Land, TX View Report
Gazillion Enterprises Inc Registered in Texas
Houston, TX Sugar Land, TX View Report
Jahan Ventures LLC Registered in Texas
Sugar Land, TX View Report
Mola Properties, Inc. Registered in Texas
Sugar Land, TX View Report
Mzee Retail LLC Registered in Texas
Houston, TX Sugar Land, TX View Report
Onetouch Wash, Inc. Registered in Texas
Richmond, TX Sugar Land, TX View Report
Sona Business Inc Registered in Texas
Houston, TX Sugar Land, TX View Report
Access Retail, Inc. Registered in Texas
Channelview, TX Sugar Land, TX View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States