Anne Smith

Active Cape Coral, FL — President for Cape Aquatics Swim Club, Inc.

Anne Smith Overview

Anne Smith has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eleven years ago in February of 2013. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Anne M. Smith

Includes Age, Location, Address History for Anne M. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Cape Aquatics Swim Club, Inc.	Active	1994	31	President
Mark III Condominium Association, Inc.	Active	1983	11	Secretary
D & A Acquisitions, LLC	Inactive	2008	2	Manager
Dealers First Financial, LLC	Inactive	2013	2	Managing Member

Connections for Anne Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anne has forty-one known connections and has the most companies in common with Lawrence Smith.

Lawrence R. Smith

Lawrence R. Smith has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Active	1983	11	President
D--------------------------C	Inactive	2013	2	Manager

Edward G. Collins

Edward G. Collins has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1994	31

Dianne Kimble

Dianne Kimble has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1994	31	Treasurer

Valerie Pellegrino

Valerie Pellegrino has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1994	31	Vice President

Persechino Wendi

Persechino Wendi has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1994	31	Secretary

Stefanie G. Albers

Stefanie G. Albers has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Treasurer

Danielle Bailey

Danielle Bailey has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Chairman

Maria Blaine

Maria Blaine has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Treasurer

Kim Butler

Kim Butler has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Secretary

Nicole G. Campbell

Nicole G. Campbell has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Treasurer

Rosa Carter

Rosa Carter has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Secretary

Marta Cleveland

Marta Cleveland has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1983	11	Secretary

Eileen Crowley

Eileen Crowley has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Secretary

Carsten Dahms

Carsten Dahms has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1983	11	President

Carol Daves

Carol Daves has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1983	11	Treasurer

Carol Davis

Carol Davis has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1983	11	Treasurer

Seybert Davis

Seybert Davis has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1983	11	Director

Ryan P. Dugan

Ryan P. Dugan has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
D---------------------C	Inactive	2008	2	Manager

Collins Edward

Collins Edward has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	President

Trisha Ferguson

Trisha Ferguson has the following companies in common with Anne Smith

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1994	31	Vice President

2813 SE 20th Ave Cape Coral, FL 33904 3621 Cleveland Ave Fort Myers, FL 33901 1118 SW 47th Ter Cape Coral, FL 33914

Source

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

What next?

Follow

Receive an email notification when changes occur for Anne Smith.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Anne Smith 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

Anne Smith

Active Cape Coral, FL — President for Cape Aquatics Swim Club, Inc.

Anne Smith Overview

Background Report for Anne M. Smith

Companies for Anne Smith

Connections for Anne Smith

Known Addresses for Anne Smith

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.