Malcolm Sina

Active Palm Beach Gardens, FL — President for The Hood Road Centre Condominium Association, Inc.

Malcolm Sina Overview

Malcolm Sina has been associated with seventy-three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in September of 2020. Fourteen of the companies are still active while the remaining fifty-nine are now listed as inactive.

Background Report for Malcolm S. Sina

Includes Age, Location, Address History for Malcolm S. Sina
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
The Hood Road Centre Condominium Association, Inc.	Active	2005	11	President
Centennial Hills Mob Master Association, Inc.	Active	2014	4	NonDir
Hood Road Condo Owners, LLC	Active	2017	3	Manager
Hood Road Office Owners, LLC	Active	2017	3	Manager
Sina Companies, LLC	Active	2015	3	Managing Member
Sfh Rca Owners LLC	Active	2017	2	Manager
Rca Medical Owners LLC	Active	2017	2	Manager
Denison Medical Managers LLC	Active	2017	2	Manager
Ocean Pines Medical Managers I LLC	Active	2018	2	Manager
Ocean Pines Medical Managers II LLC	Active	2018	2	Manager
Northlake Medical Managers LLC	Active	2018	2	Manager
Centennial Daycare Managers LLC	Active	2018	2	Manager
Texarkana Surgery Centers Property Owner, LLC	Active	2020	2	Director
Centennial Hills Mob Owners LLC	Active	2013	2	NonMM
Florida Investors Specialty Hospital Corporation	Inactive	2000	5	President
The Laredo Medical Office Building Condominium Association, Inc.	Inactive	2001	3	President
Florida/Laredo Medical Equity Investors Corporation	Inactive	2001	3	President
Florida/Swg Birthplace Equity Investors Corporation	Inactive	2000	2	President
Nassau Bay Medical Equity Investors Corporation	Inactive	2001	2	President
Florida/Bellaire Medical Equity Investors, Inc.	Inactive	2001	2	President
Florida/Fannin Medical Equity Investors Corporation	Inactive	2001	2	President
Florida/Lexington Equity Investors, Inc.	Inactive	2001	2	President
Florida/Milton Medical Equity Investors Corporation	Inactive	2001	2	President
Tucson Equity Investors, Inc.	Inactive	2002	2	President
Florida/Lancaster Medical Equity Investors Corporation	Inactive	2000	2	President
Jackson Central Equity Investors, Inc.	Inactive	2000	2	President
Florida/Granbury Medical Equity Investors Corporation	Inactive	2000	2	President
McDowell Mountain Medical Equity Investors, Inc.	Inactive	2001	2	President
Rankin Equity Investors, Inc.	Inactive	2001	2	President
Florida/Baytown Equity Investors, Inc.	Inactive	2002	2	President
Swansea Medical Equity Investors Corporation	Inactive	2000	2	President
The Dasco Companies, LLC.	Inactive	1999	1	President
Sina Family Holdings LLC	Inactive	2008	6	Manager
Sina Family Housing LLC	Inactive	2014	3	Manager
Pearland Mob Investors, LLC	Inactive	2005	2	Manager
Pocatello Mob Investors LLC	Inactive	2006	2	Manager
Fredericksburg Mob Investors LLC	Inactive	2005	2	Manager
Norfolk Mob Investors LLC	Inactive	2010	1	Manager
Buffalo Mob Investors LLC	Inactive	2010	1	Manager
Peoria Mob Investors LLC	Inactive	2007	1	Manager
Parker II Mob Investors LLC	Inactive	2007	1	Manager
Greenville Mob Investors LLC	Inactive	2008	1	Manager
Mob Investments LLC	Inactive	2008	1	Manager
Chiefland Mob Investors LLC	Inactive	2009	1	Manager
Princeton Mob Investors LLC	Inactive	2009	1	Manager
Richmond Mob Investors LLC	Inactive	2009	1	Manager
Little Rock Mob Investors LLC	Inactive	2010	1	Manager
Richmond Mob Owners LLC	Inactive	2009	1	Manager
Egg Harbor Mob Investors LLC	Inactive	2010	1	Manager
Odessa Mob Investors LLC	Inactive	2007	1	Manager
Pocatello II Mob Investors LLC	Inactive	2007	1	Manager
Sidugal II, LLC	Inactive	2007	1	Manager
Milton II Mob Investors LLC	Inactive	2007	1	Manager
Plantation Mob Owners LLC	Inactive	2011	3	Managing Member
Milton Mob Investors LLC	Inactive	2002	3	Managing Member
Lexington Mob Investors LLC	Inactive	2002	3	Managing Member
River Oaks Mob Investors LLC	Inactive	2002	3	Managing Member
Orlando Mob Investors LLC	Inactive	2002	3	Managing Member
Tucson II Mob Investors LLC	Inactive	2002	3	Managing Member
Nassau Bay Mob Investors LLC	Inactive	2002	3	Managing Member
Lexington II Mob Investors LLC	Inactive	2003	3	Managing Member
Sidugal LLC	Inactive	1999	3	Managing Member
Brentwood Mob Manager LLC	Inactive	2004	2	Managing Member
Evansville Mob Investors LLC	Inactive	2004	2	Managing Member
Petersburg Mob Investors LLC	Inactive	2005	2	Managing Member
Durant Mob Investors LLC	Inactive	2004	2	Managing Member
Cyfair Mob Investors, LLC	Inactive	2005	2	Managing Member
Towson Mob Investors LLC	Inactive	2004	2	Managing Member
Pine Bluff Mob Investors LLC	Inactive	2004	2	Managing Member
Jackson II Mob Investors LLC	Inactive	2004	2	Managing Member
Pocatello Mob Manager LLC	Inactive	2006	1	Managing Member
Simi Valley Mob Investors LLC	Inactive	2007	1	Managing Member
Lakewood Mob Investors LLC	Inactive	2007	1	Managing Member

Showing 8 records out of 73

Connections for Malcolm Sina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Malcolm has twenty-eight known connections and has the most companies in common with Robert Sina.

James V. Galgano

James V. Galgano has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2000	2	Treasurer
F----------------------------------------------n	Inactive	2000	5	Treasurer
N---------------------------------------------n	Inactive	2001	2	President
F---------------------------------------------.	Inactive	2001	2	Treasurer
B-----------------------C	Inactive	2004	2	Managing Member
F-------------------------------------------------n	Inactive	2001	2	Treasurer
M----------------------C	Inactive	2002	3	Managing Member
E--------------------------C	Inactive	2004	2	Managing Member
F--------------------------------------.	Inactive	2001	2	Treasurer
L-------------------------C	Inactive	2002	3	Managing Member
P--------------------------C	Inactive	2005	2	Managing Member
D----------------------C	Inactive	2004	2	Managing Member
P-------------------------C	Inactive	2005	2	Managing Member
R--------------------------C	Inactive	2002	3	Managing Member
T---------------------------.	Inactive	2002	2	Treasurer
O-----------------------C	Inactive	2002	3	Managing Member
F----------------------------------------------------n	Inactive	2000	2	Treasurer
T----------------------C	Inactive	2004	2	Managing Member
P-------------------------C	Inactive	2006	2	Managing Member
T-------------------------C	Inactive	2002	3	Managing Member
N--------------------------C	Inactive	2002	3	Managing Member
P--------------------------C	Inactive	2004	2	Managing Member
L----------------------------C	Inactive	2003	3	Managing Member
J------------------------------------.	Inactive	2000	2	Treasurer
F------------------------------C	Inactive	2005	2	Managing Member
J--------------------------C	Inactive	2004	2	Managing Member
F---------------------------------------------------n	Inactive	2000	2	Treasurer
F-------------------------------------------------n	Inactive	2001	3	Treasurer
M----------------------------------------------.	Inactive	2001	2	Treasurer
R---------------------------.	Inactive	2001	2	Treasurer
F------------------------------------.	Inactive	2002	2	Treasurer
S------------------------------------------n	Inactive	2000	2	Treasurer

Showing 8 records out of 32

Robert M. Sina

Robert M. Sina has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2014	4	NonSec
H-------------------------C	Active	2017	3	Manager
H--------------------------C	Active	2017	3	Manager
S----------------C	Active	2017	2	Manager
R--------------------C	Active	2017	2	Manager
D--------------------------C	Active	2017	2	Manager
O--------------------------------C	Active	2018	2	Manager
O---------------------------------C	Active	2018	2	Manager
N----------------------------C	Active	2018	2	Manager
C-----------------------------C	Active	2018	2	Manager
S-----------------C	Active	2015	3	Managing Member
C-----------------------------C	Active	2013	2	NonMM
S---------------------C	Inactive	2014	3	Manager
P-----------------------C	Inactive	2011	3	Managing Member
S----------------------C	Inactive	2008	6	Manager

Showing 8 records out of 15

Bryan Sina

Bryan Sina has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
H-------------------------C	Active	2017	3	Manager
H--------------------------C	Active	2017	3	Manager
S-----------------C	Active	2015	3	Manager
S---------------------C	Inactive	2014	3	Manager
P-----------------------C	Inactive	2011	3	Manager
S----------------------C	Inactive	2008	6	Manager

Brian F. Labovick

Brian F. Labovick has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Active	2005	11	Vice President

Sina Malcolm S

Sina Malcolm S has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
S---------C	Inactive	1999	3	Managing Member

Lou Addazio

Lou Addazio has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Director

Laurence A. Ducat

Laurence A. Ducat has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	2000	5	President

Barbara A. Gaeta

Barbara A. Gaeta has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Director

Kristen T. Gaeta

Kristen T. Gaeta has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Director

Louis A. Gaeta

Louis A. Gaeta has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Director

Neil J. Gaeta

Neil J. Gaeta has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Treasurer

James V. Gagano

James V. Gagano has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2005	2	Managing Member

James V. Galgand

James V. Galgand has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2001	2	Treasurer

Jmaes V. Galgano

Jmaes V. Galgano has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	2000	5	Treasurer

Grace Y. Hundley

Grace Y. Hundley has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2008	6	Manager

Mark Kearns

Mark Kearns has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2008	6	Manager

Richard Klawiter

Richard Klawiter has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T--------------------------------------------------------------.	Inactive	2001	3	Director

Esther U. Labovick

Esther U. Labovick has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Treasurer

Don Pyskacek

Don Pyskacek has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T--------------------------------------------------------------.	Inactive	2001	3	Director

Seth S. Sheitelman

Seth S. Sheitelman has the following companies in common with Malcolm Sina

Name	Status	Incorporated	Key People	Role
T------------------------------------------------.	Inactive	2005	11	Director

3399 Pga Blvd Palm Beach Gardens, FL 33410 1935 Commerce Ln Jupiter, FL 33458 11360 N Jog Rd Palm Beach Gardens, FL 33418 5220 Hood Rd Palm Beach Gardens, FL 33418 3299 Pga Blvd Palm Beach Gardens, FL 33410 10873 Egret Pointe Ln West Palm Beach, FL 33412 10120 W Flamingo Rd Las Vegas, NV 89147 6861 Donald Ross Rd Palm Beach Gardens, FL 33418 6261 Donald Roff Rd Palm Bch Palm Beach Gardens, FL 33418 6861 Donald Ross Rd Palm Bch Palm Beach Gardens, FL 33418

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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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Malcolm Sina

Active Palm Beach Gardens, FL — President for The Hood Road Centre Condominium Association, Inc.

Malcolm Sina Overview

Background Report for Malcolm S. Sina

Companies for Malcolm Sina

Connections for Malcolm Sina

Known Addresses for Malcolm Sina

Sources

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