David Southwell

Archived Record Hialeah, FL — Previous President for Christian Financial Fellowship International, Inc.

(305)621-0220

David Southwell Overview

David Southwell has been associated with eighty-four companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated three years ago in July of 2020. Zero of the companies are still active while the remaining eighty-four are now listed as inactive.

Background Report for David W. Southwell

Includes Age, Location, Address History for David W. Southwell
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Christian Financial Fellowship International, Inc.	Inactive	2012	5	President
Christian Faith Fellowship Church of North Dade, Inc.	Inactive	1998	5	President
Shared Energy Leasing, Inc.	Inactive	1990	4	President
Mutual Title & Trust Corporation	Inactive	2007	4	President
Cfef Properties, Inc.	Inactive	2015	3	President
Cfef Asset Managers, Inc.	Inactive	2015	3	President
His Joy Ministries, Inc.	Inactive	1984	3	President
Church-On-The-Web, Inc.	Inactive	1999	3	President
Referral Network International, Inc.	Inactive	2003	2	President
Shiloh Land Corporation	Inactive	2007	2	President
Faith Estate, Inc.	Inactive	1984	2	President
Venbra Asset Managers, Inc.	Inactive	2016	1	President
Venbra Logistics Corporation	Inactive	2016	1	President
Christian Faith Fellowship International, Inc.	Inactive	1980	1	President
Caps Title Holding Corporation	Inactive	2006	1	President
Land Trust Association, Inc	Inactive	2007	1	President
Creative Asset Protection Strategies, Inc.	Inactive	1998	1	President
Lake Placid Builders, Inc.	Inactive	2004	1	President
Lake Clay Builders, Inc.	Inactive	2004	1	President
Crjs Managers, Inc.	Inactive	2009	1	President
Trust Advisors Corporation	Inactive	2009	1	President
Shiloh Mortgage Corporation	Inactive	2007	1	President
Beneficiary Services Corporation	Inactive	2007	1	President
Falconoil USA, Inc.	Inactive	2016	2	CFO
Project Managers LLC	Inactive	2005	1	Manager
RNC Miami Lakes, LLC	Inactive	2012	2	Manager
Worldwide Agro Solutions, LLC	Inactive	2013	2	Manager
Dtr Builders, LLC	Inactive	2014	2	Manager
Rtd Homes, LLC	Inactive	2015	2	Manager
Dtr Miami, LLC	Inactive	2015	2	Manager
Rdt Rentals, LLC	Inactive	2015	2	Manager
Promanager Properties, LLC	Inactive	2019	2	Manager
Seal Tight, LLC	Inactive	2007	2	Manager
Shiloh Community Developers LLC	Inactive	2005	2	Manager
Southwell Homes, LLC	Inactive	2006	2	Manager
Osw, LLC	Inactive	2006	2	Manager
Catherine Funds, LLC	Inactive	2008	2	Manager
Lake Placid Homes, LLC	Inactive	2004	2	Manager
Cardio In-Vivo, LLC	Inactive	2010	1	Manager
College Funding Advisors, LLC	Inactive	2011	1	Manager
College Funds Center, LLC	Inactive	2011	1	Manager
College Aid Source, LLC	Inactive	2011	1	Manager
Structured Retirement Solutions LLC	Inactive	2012	1	Manager
Fortress Equipment Leasing, LLC	Inactive	2014	1	Manager
Medical Facilities Management, LLC	Inactive	2014	1	Manager
Teamrobs, LLC	Inactive	2020	1	Manager
Flagler Financial, LLC	Inactive	2006	1	Manager
Lake Clay Villas, LLC	Inactive	2006	1	Manager
Placid Lakes Builders, LLC	Inactive	2006	1	Manager
Promanagers, LLC	Inactive	2006	1	Manager
Noord-Prince Asset Managers, LLC	Inactive	2008	1	Manager
Energy Conservation Building Systems, LLC	Inactive	2006	1	Manager
Miami Lakes Foundation Inc.	Inactive	2011	3	Treasurer
Miami Voice, Inc.	Inactive	2011	2	Treasurer
The People's Voice, Inc.	Inactive	2011	2	Treasurer
Concerned Citizens for Better Government, Inc.	Inactive	2011	2	Treasurer
Vipss International, Inc.	Inactive	2019	1	Treasurer
American Trading Group, Inc.	Inactive	1993	4	Director
Wilson Foundation, Inc.	Inactive	2011	3	Director
R.V. Convservors, Inc.	Inactive	1990	3	Director
Four Winds Painting and Steam Cleaning, Inc.	Inactive	1990	3	Director
Electricity Savers Leasing, Inc.	Inactive	1989	3	Director
Jose M. Garcia Ministries, Inc.	Inactive	1985	3	Director
The Africa Group, Inc.	Inactive	1993	3	Director
Goldcoast Internet, Inc.	Inactive	1989	3	Director
Scandex, Inc.	Inactive	1977	3	Director
Magnitogorskii America, Inc.	Inactive	1992	3	Director
Miami Lakes Community Foundation, Inc.	Inactive	2008	3	Director
Corporate Coordinators, Inc.	Inactive	1988	3	Director
Electricity Savers, Inc.	Inactive	1989	3	Director
Brenford Investments, Inc	Inactive	2017	2	Director
Communications Consultants of America, Inc.	Inactive	1991	2	Director
Conservation Products Manufacturing, Inc.	Inactive	1992	2	Director
Association of Energy Management Professionals,	Inactive	1991	2	Director
Together We Share (Ensemble Nous Partagerons), Inc.	Inactive	2006	1	Director
Christian Faith Outreach International, Inc.	Inactive	2006	1	Director
Oil Industrial Special Services Corporation	Inactive	2016	4	COO
Rtd Projects, Inc	Inactive	2015	3	COO
Dtr Investments Group, Inc	Inactive	2014	2	COO
Gecam USA Corp	Inactive	2017	2	COO
A+B Escritores, Inc	Inactive	2017	1	COO
Saicin International Investment Group, Inc.	Inactive	2018	1	COO

Showing 8 records out of 82

Connections for David Southwell

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has thirty-six known connections and has the most companies in common with Susan Southwell.

Susan W. Southwell

Susan W. Southwell has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
C------------------------------------------------.	Inactive	2012	5	Director
C-----------------------.	Inactive	2015	3	Director
V-------e	Inactive	2016		Director
P------------------------C	Inactive	2019	2	Manager
A--------------------------.	Inactive	1993	4	Director
E------------------------------.	Inactive	1989	3	Director
S------------------C	Inactive	2006	2	Manager
S-------------------------.	Inactive	1990	4	Director
S---------------------n	Inactive	2007	2	Director
H----------------------.	Inactive	1984	3	Director
G----------------------.	Inactive	1989	3	Director
F----------------.	Inactive	1984	2	Director
M--------------------------.	Inactive	1992	3	Director
M------------------------------n	Inactive	2007	4	Director
C------------------C	Inactive	2008	2	Manager
C--------------------------.	Inactive	1988	3	Director
C---------------------------------------------------.	Inactive	1998	5	Treasurer
C---------------------.	Inactive	1999	3	Treasurer

Showing 8 records out of 18

Patricia A. Mead

Patricia A. Mead has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
C------------------------------------------------.	Inactive	2012	5	Director
R--------------------.	Inactive	1990	3	Director
C-----------------------------------------.	Inactive	1991	2	Director
E------------------------------.	Inactive	1989	3	Director
S-------------------------.	Inactive	1990	4	Treasurer
C---------------------------------------.	Inactive	1992	2	Director
J-----------------------------.	Inactive	1985	3	Treasurer
T--------------------.	Inactive	1993	3	Director
H----------------------.	Inactive	1984	3	Treasurer
M--------------------------.	Inactive	1992	3	Director
C--------------------------.	Inactive	1988	3	President
A---------------------------------------------,	Inactive	1991	2	Director
C---------------------------------------------------.	Inactive	1998	5	Director

Showing 8 records out of 13

Rodrigo T. Duran

Rodrigo T. Duran has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
D------------------------c	Inactive	2014	2	President
D---------------C	Inactive	2014	2	Manager
R------------C	Inactive	2015	2	Manager
R---------------c	Inactive	2015	3	President
D------------C	Inactive	2015	2	Manager
R--------------C	Inactive	2015	2	Manager

David A. Bennett

David A. Bennett has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2011	2	President
T----------------------.	Inactive	2011	2	President
M-------------------------.	Inactive	2011	3	President
C--------------------------------------------.	Inactive	2011	2	President
M------------------------------------.	Inactive	2008	3	President

Jawahar Karamchand

Jawahar Karamchand has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
C------------------------------------------------.	Inactive	2012	5	Director
C-------------------.	Inactive	2015	3	Treasurer
C-----------------------.	Inactive	2015	3	Treasurer
M------------------------------n	Inactive	2007	4	Treasurer
C---------------------------------------------------.	Inactive	1998	5	Director

Bourne G. Brock

Bourne G. Brock has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1990	3	Director
S-------------------------.	Inactive	1990	4	Director
E----------------------.	Inactive	1989	3	Director

Robert S. Briggs

Robert S. Briggs has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
W---------------------------C	Inactive	2013	2	Manager
M------------------------------n	Inactive	2007	4	Director

Tad A. Olmsted

Tad A. Olmsted has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2007	2	Manager
O------C	Inactive	2006	2	Manager

John M. Stephens

John M. Stephens has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
G----------------------.	Inactive	1989	3	Director
E----------------------.	Inactive	1989	3	Director

Brian A. Wise

Brian A. Wise has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1993	4	Director
C---------------------.	Inactive	1999	3	Director

Bennett David A

Bennett David A has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2011	3	President

Samuel A. Adekunle

Samuel A. Adekunle has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1993	3	Director

Carlos Alvarez

Carlos Alvarez has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
O-----------------------------------------n	Inactive	2016	4	Director

Nihiman Artine

Nihiman Artine has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
F-----------------.	Inactive	2016	2	CEO

Maurice A. Brown

Maurice A. Brown has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
C---------------------------------------------------.	Inactive	1998	5	Director

Robert Comunale

Robert Comunale has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
R------------------C	Inactive	2012	2	Managing Member

Frank Diaz

Frank Diaz has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	2008	3	President

Ana Paula Manzoni Duran

Ana Paula Manzoni Duran has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
R---------------c	Inactive	2015	3	President

Jose M. Garcia

Jose M. Garcia has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
J-----------------------------.	Inactive	1985	3	President

Juan C. Gonzalez

Juan C. Gonzalez has the following companies in common with David Southwell

Name	Status	Incorporated	Key People	Role
R----------------------------------.	Inactive	2003	2	Vice President

1440 79th Street Cswy Miami Beach, FL 33141 16857 NW 57th Ave Opa Locka, FL 33055 16191 NW 57th Ave Hialeah, FL 33014 16933 NW 57th Ave Opa Locka, FL 33055 16875 NW 57th Ave Opa Locka, FL 33055 6330 Lake Champlain Ter Hialeah, FL 33014 5781B NW 151st St Miami Lakes, FL 33014

Source

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

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David Southwell

Archived Record Hialeah, FL — Previous President for Christian Financial Fellowship International, Inc.

(305)621-0220

David Southwell Overview

Background Report for David W. Southwell

Companies for David Southwell

Connections for David Southwell

Known Addresses for David Southwell

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