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Samuel Schwartz
Archived Record Bal Harbour, FL — Previous President for Regal Group, Inc.
Samuel Schwartz Overview
Samuel Schwartz has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-five years ago in October of 2000. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Samuel Schwartz
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Companies for Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Encore Trading, Inc. |
Inactive
|
1997 |
5
|
President
|
| Encore Marketing, Inc. |
Inactive
|
1995 |
4
|
President
|
| Regal Group, Inc. |
Inactive
|
2000 |
2
|
President
|
| Cimbs Investments, Inc. |
Inactive
|
1985 |
2
|
President
|
| Cimbs Investments (92), Inc. |
Inactive
|
1991 |
2
|
President
|
| Excel Tobacco Distributors, Inc. |
Inactive
|
1998 |
3
|
Director
|
| Dorel Charter Services, Inc. |
Inactive
|
1988 |
3
|
Director
|
| Bri-Ko Development, Inc. |
Inactive
|
2000 |
2
|
Director
|
| Royal Crown Products, Inc. |
Inactive
|
1994 |
2
|
Director
|
Showing 8 records out of 9
Connections for Samuel Schwartz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has nine known connections and has the most companies in common with Claire Schwartz.
5
Claire Schwartz has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2000 |
2
|
Director
|
| C---------------------. |
Inactive
|
1985 |
2
|
Treasurer
|
| C--------------------------. |
Inactive
|
1991 |
2
|
Secretary
|
| E------------------. |
Inactive
|
1997 |
5
|
Director
|
| E--------------------. |
Inactive
|
1995 |
4
|
Secretary
|
3
Joseph Franco has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
| R------------------------. |
Inactive
|
1994 |
2
|
Director
|
| E------------------. |
Inactive
|
1997 |
5
|
Director
|
2
Brian I. Schwartz has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2000 |
2
|
President
|
| E------------------. |
Inactive
|
1997 |
5
|
Director
|
1
James F. Batalini has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
1998 |
3
|
President
|
1
Guy Elan has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------. |
Inactive
|
1995 |
4
|
Vice President
|
1
Michael J. Horan has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1988 |
3
|
Director
|
1
Andre Maman has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Inactive
|
1997 |
5
|
Vice President
|
1
Manoj Parekh has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------. |
Inactive
|
1995 |
4
|
Vice President
|
1
Laura Schwartz has the following companies in common with Samuel Schwartz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1988 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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