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Michael Davis

Active Pompano Beach, FL — Chairman for Monte Verde Development, Inc.

(620)674-3100

Michael Davis Overview

Michael Davis has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated six years ago in January of 2018. Six of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Michael Davis

Includes Age, Location, Address History for Michael Davis
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Name	Status	Incorporated	Key People	Role
Monte Verde Development, Inc.	Active	2009	5	Chairman
Regency Parkway, Inc.	Active	1987	5	President
Shawnee Mountain, Ltd.	Active	2011	1	General Partner
The Summit Crossing, LLC	Active	2006	5	Director
3060 Development, LLC	Active	2008	4	Managing Member
Huntington Rehab, LLC	Active	2018	3	Member
Mdii	Inactive	2008	1	President
McHero, Inc.	Inactive	1986	1	President
In Kind Hero, Inc.	Inactive	1986	1	President
Davis Financial, Inc.	Inactive	1989	1	President
River View, Inc.	Inactive	1996	1	President
North Gaines, Ltd	Inactive	2010	1	General Partner
Janus Gp II, LLC	Inactive	2009	1	Manager
Janus Gp, LLC	Inactive	2007	1	Manager
Biloxi Holdings, LLC	Inactive	2008	1	Manager
Bcop, Inc.	Inactive	1988	4	Director
Hudson at University Owners Association, Inc.	Inactive	2003	3	Director
Greensworld, Inc.	Inactive	1991	3	Director
Saren Properties, LLC	Inactive	2010	2	Member
Micart, Inc.	Inactive	1994	2	Director
Choice Homecare of Beaumont LLC	Inactive	2016	1	Member
Nachoniche Properties, LLC	Inactive	2011	1	Director
Shely Holdings, LLC	Inactive	2014	1	Director
Biloxi Enterprises, LLC	Inactive	2003	1	Director
Michael L. Davis, M.D., P.A.	Inactive	2002	1	Director
Tenaha Creek, LLC	Inactive	2008	1	Member
San Antonio Blues Society, Inc.	Inactive	1990	1	Director
Glen Rose Healthcare, Inc.	Inactive	2006	1	Director
Beulah Holdings, LLC	Inactive	2007	1	Director
Hsmd Gp, LLC	Inactive	2007	1	Director
Davcon Construction Services, Inc.	Inactive	1999	1	Director

Showing 8 records out of 31

Connections for Michael Davis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has eighteen known connections and has the most companies in common with Parviz Vessali.

Parviz Vessali

Parviz Vessali has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2009	5	Owner
T----------------------C	Inactive	2006	5	Managing Member
3-------------------C	Active	2008	4	Managing Member
H-------------------------------------------.	Inactive	2003	3	Director

Jimmy E. Easterly

Jimmy E. Easterly has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2009	5	Director
T----------------------C	Active	2006	5	Director
3-------------------C	Active	2008	4	Managing Member

Sandra Fisher

Sandra Fisher has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
R-------------------.	Active	1987	5	Secretary
B--------.	Inactive	1988	4	Secretary

Steven Davis

Steven Davis has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2009	5	Director
H-------------------------------------------.	Inactive	2003	3	Director

M. J. Scarmardo

M. J. Scarmardo has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	1987	5	Director
G---------------.	Inactive	1991	3	Director

Salim Ismail

Salim Ismail has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
3-------------------C	Active	2008	4	Managing Member

David Nathan Jackson

David Nathan Jackson has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2018	3	Member

Jim Kendrick

Jim Kendrick has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2018	3	Member

Dianne Leflore

Dianne Leflore has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
R-------------------.	Active	1987	5	Director

M. J. Talk

M. J. Talk has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
R-------------------.	Active	1987	5	Director

Eleonor Vessali

Eleonor Vessali has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
T----------------------C	Active	2006	5	Director

George A. Chmlear

George A. Chmlear has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	1991	3	Director

Easterly Jim

Easterly Jim has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2009	5	Director

David S. Meyers

David S. Meyers has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
M----------.	Inactive	1994	2	President

Mark Saintignan

Mark Saintignan has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2010	2	Member

M. J. Scarardo

M. J. Scarardo has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
B--------.	Inactive	1988	4	Director

Parvi Vessali

Parvi Vessali has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2006	5	Managing Member

Jim Whitley

Jim Whitley has the following companies in common with Michael Davis

Name	Status	Incorporated	Key People	Role
B--------.	Inactive	1988	4	P

2250 Palm Beach Lakes Blvd West Palm Beach, FL 33409 161 W 75th St New York, NY 10023 5912 Okeechobee Blvd West Palm Beach, FL 33417 2750 NE 7th Ter Pompano Beach, FL 33064 2575 Palisade Ave Bronx, NY 10463 26571 Normandale Dr Lake Forest, CA 92630 3919 Barnett Rd Wichita Falls, TX 76310 729 S Rosemary Dr Bryan, TX 77802 1008 NE Big Bend Trl Glen Rose, TX 76043 4002 Aspen St Bryan, TX 77801

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Michael Davis

Active Pompano Beach, FL — Chairman for Monte Verde Development, Inc.

(620)674-3100

Michael Davis Overview

Background Report for Michael Davis

Companies for Michael Davis

Connections for Michael Davis

Known Addresses for Michael Davis

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