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Lee Farkas

Inactive Ocala, FL

Previous Chairman for Cbol, Inc.

Lee Farkas has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in April of 2009. Zero of the companies are still active while the remaining twenty-five are now listed as inactive.

Background + Contact Information Available for Lee B. Farkas

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Companies

Incorporated

Florida in 1991 Florida in 1986 Texas in 1998 California in 2000 Nevada in 2000

Active Status
29 Years in Business
13 Officers Found

Incorporated

Florida in 2000

Inactive Status
5 Officers Found

Incorporated

Florida in 2008

Inactive Status
3 Officers Found

Incorporated

Florida in 2005

Inactive Status
3 Officers Found

Incorporated

Florida in 2006

Inactive Status
2 Officers Found

Incorporated

Florida in 2006 Texas in 2008

Inactive Status
2 Officers Found

Incorporated

Florida in 2000

Inactive Status
2 Officers Found

Incorporated

Florida in 2007 Texas in 2007

Inactive Status
2 Officers Found

Incorporated

Florida in 2004

Inactive Status
1 Officers Found

Incorporated

Florida in 2006

Inactive Status
1 Officers Found

Incorporated

Florida in 2009

Inactive Status
1 Officers Found

Incorporated

Florida in 2004

Inactive Status
1 Officers Found

Incorporated

Florida in 2007

Inactive Status
1 Officers Found

Incorporated

Texas in 2005

Inactive Status
3 Officers Found

Incorporated

Florida in 2000

Inactive Status
2 Officers Found

Incorporated

Florida in 2006

Inactive Status
1 Officers Found

Incorporated

Florida in 2005

Inactive Status
4 Officers Found

Incorporated

Florida in 2002

Inactive Status
1 Officers Found

Incorporated

Florida in 1988

Inactive Status
2 Officers Found

Incorporated

Florida in 2007 Texas in 2000

Inactive Status
2 Officers Found

Incorporated

Florida in 2001

Inactive Status
1 Officers Found

Incorporated

Florida in 2003

Inactive Status
1 Officers Found

Incorporated

Florida in 1998

Inactive Status
1 Officers Found

Incorporated

Florida in 1987

Inactive Status
2 Officers Found

Incorporated

Florida in 2002

Inactive Status
2 Officers Found
View twenty more corporations
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Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has twenty-three known connections and has the most companies in common with Neil Luria.

Raymond E. Bowman

Previous President for Taylor, Bean & Whitaker Mortgage Corp.
7 companies in common with Lee

Coda C. Roberson

Previous Treasurer for Golden Years Construction, Inc.
4 companies in common with Lee

Sherry Dickinson

Previous Chairman for Taylor, Bean & Whitaker Mortgage Corp.
2 companies in common with Lee

Josh Johnson

Previous Manager for U.S. Family Insurance, LLC
2 companies in common with Lee

Jason Moore

Previous Chairman for Cbol, Inc.
2 companies in common with Lee

Neil F. Luria

Chairman for Taylor, Bean & Whitaker Mortgage Corp.

Matthew Rubin

CFO for Taylor, Bean & Whitaker Mortgage Corp.

Paul Richard Allen

Previous President for Taylor, Bean & Whitaker Mortgage Corp.

R. Paul Allen

Previous CEO for Taylor, Bean & Whitaker Mortgage Corp.

Desiree Brown

Previous Treasurer for Taylor, Bean & Whitaker Mortgage Corp.

Jeffrey Wayne Cavender

Previous General Counsel for Taylor, Bean & Whitaker Mortgage Corp.

Jeremy G. Collett

Previous Manager for South Towne Capital Holdings, LLC

Brian K. Collins

Previous Governing Person for Clear Title, LLC

Gary G. Covaleski

Previous President for Taylor, Bean & Whitaker Mortgage Corp.

Digvijay Gaekwad

Previous Director for Taylor, Bean & Whitaker Mortgage Corp.

Darren Green

Previous Secretary for Cbol, Inc.

Richard A. Lamz

Previous President for Hmc-Home Mortgages Co.

Roxanne Mastrantonio

Previous Managing Member for Quality Title, LLC

Sean A. Murla

Previous Director for Taylorbean Foundation, Inc.

Kimberly A. Porter

Previous Manager for Citrus Land Title, LLC

Stuart L. Scott

Previous Chairman for Taylor, Bean & Whitaker Mortgage Corp.

Nancy Dunn Sweeney

Previous Director for Golden Years Construction of Volusia County, Inc

Paul Wolff

Previous Manager for Uplead Technology, LLC
View fifteen more connections
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Locations & Mailing Addresses

Sources

Florida Department of State
Data last refreshed on Monday, July 13, 2015
Texas Secretary of State
Data last refreshed on Thursday, July 30, 2015
Nevada Secretary of State
Data last refreshed on Friday, May 22, 2015