Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Jose Sinai

Archived Record Bay Harbor Islands, FL — Previous President for H C Trading Corp.

Jose Sinai Overview

Jose Sinai has been associated with twelve companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twenty-two years ago in November of 2003. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Jose Sinai

Includes Age, Location, Address History for Jose Sinai
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
H C Trading Corp.	Inactive	1987	3	President
The Sinai Company	Inactive	1989	3	President
Arion International Trading Corp.	Inactive	1988	2	President
Sinai Kr Group, LLC	Inactive	2003	1	Managing Member
Sinai Fti Group, LLC	Inactive	2002	1	Managing Member
Xemco, Inc.	Inactive	1982	5	Director
120 Cosmetics,Inc.	Inactive	1983	5	Director
New Famous Labels, Inc.	Inactive	1983	4	Director
Xemco Electronics, Inc.	Inactive	1982	4	Director
Dx Holdings Inc.	Inactive	2002	3	Director
Sensation, Inc.	Inactive	1977	3	Director
Donessa Shoe Corporation	Inactive	1980	3	Director

Connections for Jose Sinai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has fourteen known connections and has the most companies in common with Salomon Lucki.

Salomon Lucki

Salomon Lucki has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	1983	4	Director
X---------.	Inactive	1982	5	Director
1----------------.	Inactive	1983	5	Director
S-------------.	Inactive	1977	3	Director
X---------------------.	Inactive	1982	4	Director
D----------------------n	Inactive	1980	3	Director

Salvador Binnun

Salvador Binnun has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	1983	4	Director
X---------.	Inactive	1982	5	Director
1----------------.	Inactive	1983	5	Director
S-------------.	Inactive	1977	3	President
S----------------n	Inactive	1984	6	Director

Lauren Iaslovits

Lauren Iaslovits has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2002	3	Director
T---------------y	Inactive	1989	3	Director

Isaac Rembalsky

Isaac Rembalsky has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
X---------.	Inactive	1982	5	Director
X---------------------.	Inactive	1982	4	Director

David A. Sinai

David A. Sinai has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2002	3	Director
T---------------y	Inactive	1989	3	Treasurer

Salvador Binnu

Salvador Binnu has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
X---------------------.	Inactive	1982	4	Director

Abram Gavcovich

Abram Gavcovich has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	1987	3	Director

Julio Oberlander

Julio Oberlander has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
X---------.	Inactive	1982	5	Director

Brian Oberlender

Brian Oberlender has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
1----------------.	Inactive	1983	5	Director

Julio Oberlender

Julio Oberlender has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
1----------------.	Inactive	1983	5	President

Isaac Raijman

Isaac Raijman has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	1987	3	Treasurer

Binnun Salvador

Binnun Salvador has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
D----------------------n	Inactive	1980	3	Director

Lauren Sinai

Lauren Sinai has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1988	2	Director

Jaime Wenger

Jaime Wenger has the following companies in common with Jose Sinai

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	1983	4	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Jose Sinai.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Jose Sinai and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Jose Sinai

Archived Record Bay Harbor Islands, FL — Previous President for H C Trading Corp.

Jose Sinai Overview

Background Report for Jose Sinai

Companies for Jose Sinai

Connections for Jose Sinai

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.