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Nicholas Daniels
Active Miami Beach, FL — Manager for Macele, LLC
Nicholas Daniels Overview
Nicholas Daniels has been associated with sixty-two companies, according to public records. The companies were formed over a sixty-six year period with the most recent being incorporated ten years ago in August of 2013. Five of the companies are still active while the remaining fifty-seven are now listed as inactive.Background Report for Nicholas M. Daniels
- Includes Age, Location, Address History for Nicholas M. Daniels
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tropicaire Drive-In Theatre, Inc. |
Active
|
1948 |
4
|
|
Macele, LLC |
Active
|
2000 |
1
|
Manager
|
Anthony R. Abraham Foundation, Inc. |
Active
|
1978 |
9
|
Director
|
McComas Family Foundation, Inc. |
Active
|
2013 |
4
|
Director
|
4201 Collins Corp. |
Active
|
1995 |
3
|
Director
|
Investors Land Corporation |
Inactive
|
1955 |
3
|
President
|
Dkm Group, Inc. |
Inactive
|
1997 |
3
|
President
|
Tropicaire Bird Road, LLC |
Inactive
|
2011 |
3
|
President
|
Second Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Third Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
First Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Seventh Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Fifth Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Fourth Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Eighth Moorings Condominium, LLC |
Inactive
|
2005 |
2
|
Manager
|
Maru Condominium Association, Inc. |
Inactive
|
1992 |
1
|
Treasurer
|
Dade Broward Industries, Inc. |
Inactive
|
1954 |
5
|
Director
|
Eastside Properties, Inc. |
Inactive
|
1960 |
4
|
Director
|
Juno Beach Corp. |
Inactive
|
1954 |
4
|
Director
|
Honey Hill, Inc. |
Inactive
|
1954 |
4
|
Director
|
Arthur and Carol Courshon Foundation, Inc. |
Inactive
|
1969 |
4
|
Director
|
Anco Corporation |
Inactive
|
1947 |
4
|
Secretary
|
Abraham Chevrolet, Inc. |
Inactive
|
1974 |
4
|
Director
|
Lister Properties, Inc. |
Inactive
|
1982 |
4
|
Secretary
|
Vero Beach Farms Inc |
Inactive
|
1955 |
3
|
Director
|
Lake Worth Farms Inc |
Inactive
|
1954 |
3
|
Director
|
Biscayne Investment Corp |
Inactive
|
1946 |
3
|
Director
|
Vero Lakes Inc |
Inactive
|
1957 |
3
|
Director
|
R & B Transport, Inc. |
Inactive
|
1987 |
3
|
Secretary
|
American National Investments Inc |
Inactive
|
1952 |
3
|
Director
|
Home & Gardens, Inc. |
Inactive
|
1955 |
3
|
Director
|
Concreform Systems, Inc. |
Inactive
|
1976 |
3
|
Secretary
|
Southern Maritime Shipping Corporation |
Inactive
|
1979 |
3
|
Director
|
Investors Realty, Inc. |
Inactive
|
1954 |
3
|
Director
|
Wilson Standard, Inc. |
Inactive
|
1953 |
3
|
Director
|
Miami Gardens Homes Inc |
Inactive
|
1949 |
3
|
Director
|
Cut Price Surplus Center Inc |
Inactive
|
1955 |
3
|
Director
|
Economy Holding Corporation |
Inactive
|
1971 |
3
|
Director
|
Haft-Gaines Group, Inc. |
Inactive
|
1985 |
3
|
Director
|
Collington Crossroads Inc |
Inactive
|
1955 |
3
|
Director
|
Haft-Gaines Management, Inc. |
Inactive
|
1985 |
3
|
Director
|
Miami Gardens Construction Corp. |
Inactive
|
1954 |
3
|
Director
|
American Clipper, Inc. |
Inactive
|
1982 |
3
|
Director
|
Flyer Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Views Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Vilar Development Co |
Inactive
|
1973 |
2
|
Director
|
Mtbp, Inc. |
Inactive
|
1982 |
2
|
Director
|
Pkr Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Gwr & Associates, Inc. |
Inactive
|
1980 |
2
|
Secretary
|
Pke Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Chimar Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Pij Group, Inc. |
Inactive
|
1996 |
2
|
Director
|
Eng Investment Group, Inc. |
Inactive
|
2005 |
1
|
Director
|
Moorings Real Estate, LLC |
Inactive
|
2006 |
1
|
Director
|
Avi/Miami Corp. |
Inactive
|
2005 |
1
|
Director
|
Cleghorn Shoe Corp. |
Inactive
|
1987 |
1
|
Director
|
Caffe Venezia, Inc. |
Inactive
|
1995 |
1
|
Director
|
Ag/Eg Group, Inc. |
Inactive
|
2005 |
1
|
Director
|
3 L Corp. |
Inactive
|
2009 |
1
|
Director
|
Beacon Investors, Inc. |
Inactive
|
2011 |
1
|
Director
|
Beacon Auto Lenders, Inc. |
Inactive
|
2011 |
1
|
Director
|
Dln Investments, Inc. |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 62
Connections for Nicholas Daniels
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has fifty-one known connections and has the most companies in common with Jay Serbin.
17
Edmund N. Ansin has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------c |
Inactive
|
1955 |
3
|
President
|
L------------------c |
Inactive
|
1954 |
3
|
President
|
E-----------------------. |
Inactive
|
1960 |
4
|
President
|
B----------------------p |
Inactive
|
1946 |
3
|
President
|
V------------c |
Inactive
|
1957 |
3
|
President
|
I------------------------n |
Inactive
|
1955 |
3
|
President
|
A-------------------------------c |
Inactive
|
1952 |
3
|
President
|
I--------------------. |
Inactive
|
1954 |
3
|
President
|
W-------------------. |
Inactive
|
1953 |
3
|
President
|
M---------------------c |
Inactive
|
1949 |
3
|
President
|
C--------------------------c |
Inactive
|
1955 |
3
|
President
|
C-----------------------c |
Inactive
|
1955 |
3
|
President
|
J--------------. |
Inactive
|
1954 |
4
|
President
|
M------------------------------. |
Inactive
|
1954 |
3
|
President
|
H--------------. |
Inactive
|
1954 |
4
|
President
|
D---------------------------. |
Inactive
|
1954 |
5
|
President
|
A--------------n |
Inactive
|
1947 |
4
|
President
|
Showing 8 records out of 17
10
Elizabeth E. Fletcher has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------c |
Inactive
|
1955 |
3
|
Director
|
L------------------c |
Inactive
|
1954 |
3
|
Director
|
B----------------------p |
Inactive
|
1946 |
3
|
President
|
V------------c |
Inactive
|
1957 |
3
|
President
|
I------------------------n |
Inactive
|
1955 |
3
|
Director
|
H------------------. |
Inactive
|
1955 |
3
|
Director
|
W-------------------. |
Inactive
|
1953 |
3
|
Director
|
M---------------------c |
Inactive
|
1949 |
3
|
Director
|
C--------------------------c |
Inactive
|
1955 |
3
|
Director
|
M------------------------------. |
Inactive
|
1954 |
3
|
Director
|
Showing 8 records out of 10
6
Manuel De Zarraga has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
1996 |
2
|
Director
|
V---------------. |
Inactive
|
1996 |
2
|
Director
|
P-------------. |
Inactive
|
1996 |
2
|
Director
|
P-------------. |
Inactive
|
1996 |
2
|
Director
|
C----------------. |
Inactive
|
1996 |
2
|
Director
|
P-------------. |
Inactive
|
1996 |
2
|
Director
|
3
Jay Serbin has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Inactive
|
2013 |
4
|
Director
|
T-------------------------------. |
Active
|
1948 |
4
|
|
T-----------------------C |
Inactive
|
2011 |
3
|
Director
|
3
Elaine F. Doyle has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1982 |
3
|
Director
|
H--------------. |
Inactive
|
1954 |
4
|
Director
|
A--------------n |
Inactive
|
1947 |
4
|
Director
|
3
Elizabeth Phillips has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Inactive
|
1960 |
4
|
Secretary
|
A-------------------------------c |
Inactive
|
1952 |
3
|
Secretary
|
A--------------n |
Inactive
|
1947 |
4
|
Secretary
|
3
Beverlee Shere has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
T-----------------------------C |
Inactive
|
2005 |
2
|
Manager
|
F------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
3
Ronald Y. Stillman has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------. |
Inactive
|
1954 |
3
|
Director
|
C-----------------------c |
Inactive
|
1955 |
3
|
Director
|
J--------------. |
Inactive
|
1954 |
4
|
Director
|
2
Thomas G. Abraham has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1978 |
9
|
President
|
A---------------------. |
Inactive
|
1974 |
4
|
President
|
2
John K. Mc Comas has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
1948 |
4
|
Vice President
|
T-----------------------C |
Inactive
|
2011 |
3
|
Vice President
|
2
John K. McComas has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Active
|
2013 |
4
|
Director
|
D-------------. |
Inactive
|
1997 |
3
|
Vice President
|
2
Sophie Ansin has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Inactive
|
1960 |
4
|
Director
|
D---------------------------. |
Inactive
|
1954 |
5
|
Director
|
2
Benjamin G. Battle has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Inactive
|
1987 |
3
|
President
|
M--------. |
Inactive
|
1982 |
2
|
President
|
2
Jack W. Gaines has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
1985 |
3
|
President
|
H--------------------------. |
Inactive
|
1985 |
3
|
President
|
2
Burt S. Haft has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
1985 |
3
|
Director
|
H--------------------------. |
Inactive
|
1985 |
3
|
Director
|
2
Sandi Lipman has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Inactive
|
1954 |
4
|
Secretary
|
D---------------------------. |
Inactive
|
1954 |
5
|
Secretary
|
2
Luis Reiter has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------n |
Inactive
|
1979 |
3
|
Director
|
A--------------------. |
Inactive
|
1982 |
3
|
Director
|
1
Norma Jean Abraham has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1978 |
9
|
Director
|
1
Lisa D. Landy has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Active
|
2013 |
4
|
Director
|
1
Thomas A. Malouf has the following companies in common with Nicholas Daniels
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1978 |
9
|
Director
|
Known Addresses for Nicholas Daniels
1111 Lincoln Rd
Miami Beach, FL 33139
1 SE 3rd Ave
Miami, FL 33131
2 S Biscayne Blvd
Miami, FL 33131
1401 79th Street Cswy
Miami Beach, FL 33141
7850 NW 146th St
Hialeah, FL 33016
4201 Collins Ave
Miami Beach, FL 33140
1 W 3rd St
Hialeah, FL 33010
Suntrust International Center
Miami, FL 33131
C/O Therrel Baisden, P.A.
Miami, FL 33131
Therrel Baisden, P.A.
Miami, FL 33131
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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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10
Known Addresses
1111 Lincoln Rd Miami Beach, FL 33139
1 SE 3rd Ave Miami, FL 33131
2 S Biscayne Blvd Miami, FL 33131
1401 79th Street Cswy Miami Beach, FL 33141
7850 NW 146th St Hialeah, FL 33016
4201 Collins Ave Miami Beach, FL 33140
1 W 3rd St Hialeah, FL 33010
Suntrust International Center Miami, FL 33131
C/O Therrel Baisden, P.A. Miami, FL 33131
Therrel Baisden, P.A. Miami, FL 33131
These addresses are known to be associated with Nicholas Daniels however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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