Hani El-Naffy

Archived Record Coral Gables, FL — Previous President for Fruits.Com, Inc.

Hani El-Naffy Overview

Hani El-Naffy has been associated with twenty-three companies, according to public records. The companies were formed over a eighty-eight year period with the most recent being incorporated eight years ago in August of 2015. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Hani El-Naffy

Includes Age, Location, Address History for Hani El-Naffy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Del Monte Fresh Produce N.A., Inc.	Inactive	1952	36	President
Tricont Trucking Company	Inactive	2003	27	President
Del Monte Fresh Produce Company	Inactive	1990	18	President
Southern Stevedoring Co., Inc.	Inactive	1958	10	President
Sfv Fresh Cut, Inc.	Inactive	2002	8	President
Worldwide Advertising, Inc.	Inactive	2003	8	President
Tricont Logistics Company	Inactive	2003	7	President
Worldwide Recruiters, Inc.	Inactive	2000	7	President
Tricont Holding Company	Inactive	2003	7	President
Del Monte Fresh Produce (Florida) Inc.	Inactive	1996	6	President
Can-Am Express, Inc.	Inactive	2005	5	President
Fruits.Com, Inc.	Inactive	2000	1	President
Key Travel Services, Inc.	Inactive	1963	1	President
Del Monte Fresh Produce (Texas), Inc.	Inactive	1963	1	President
Texas Specialty Produce Investors, LLC	Inactive	2002	1	President
Del Monte Fresh Produce Inc.	Inactive	1927	1	President
Del Monte Fresh Produce (West Coast), Inc.	Inactive	1989	1	President
Choice Farms, Inc.	Inactive	1992	1	President
Del Monte Fresh Production, Inc.	Inactive	2013	1	President
Network Shipping Ltd., Inc.	Inactive	1990	1	President
Sfv-Florida, LLC	Inactive	2002	3	Manager
Virginia Land Produce LLC	Inactive	2014	1	Manager
Choice Farms (Florida), LLC	Inactive	2015	1	Manager

Connections for Hani El-Naffy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hani has fifty-nine known connections and has the most companies in common with Peter Thompson.

John F. Inserra

John F. Inserra has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Vice President
S-----------------.	Inactive	2002	8	CFO
T----------------------y	Inactive	2003	27	Chairman
W------------------------.	Inactive	2000	7	Vice President
W-------------------------.	Inactive	2003	8	Vice President
C------------------.	Inactive	2005	5	Chairman
S--------------C	Inactive	2002	3	Manager
D--------------------------------.	Inactive	1952	36	Vice President
D-----------------------------y	Inactive	1990	18	Chairman
D------------------------------------.	Inactive	1996	6	Vice President
T---------------------y	Inactive	2003	7	Vice President
S----------------------------.	Inactive	1958	10	President

Showing 8 records out of 12

Peter M. Thompson

Peter M. Thompson has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Treasurer
S-----------------.	Inactive	2002	8	Treasurer
T----------------------y	Inactive	2003	27	Treasurer
W------------------------.	Inactive	2000	7	Treasurer
W-------------------------.	Inactive	2003	8	Treasurer
C------------------.	Inactive	2005	5	Treasurer
D--------------------------------.	Inactive	1952	36	Treasurer
D-----------------------------y	Active	1990	18	Vice President
D------------------------------------.	Inactive	1996	6	Treasurer
T---------------------y	Inactive	2003	7	Treasurer
S----------------------------.	Inactive	1958	10	Treasurer

Showing 8 records out of 11

Bruce A. Jordan

Bruce A. Jordan has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Secretary
S-----------------.	Inactive	2002	8	Vice President
T----------------------y	Inactive	2003	27	Chairman
W------------------------.	Inactive	2000	7	Secretary
W-------------------------.	Inactive	2003	8	Secretary
C------------------.	Inactive	2005	5	Secretary
D--------------------------------.	Inactive	1952	36	Chairman
D-----------------------------y	Inactive	1990	18	Chairman
D------------------------------------.	Inactive	1996	6	Secretary
T---------------------y	Inactive	2003	7	Secretary

Showing 8 records out of 10

Paul J. Rice

Paul J. Rice has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Director
S-----------------.	Inactive	2002	8	Director
T----------------------y	Inactive	2003	27	Director
W------------------------.	Inactive	2000	7	Director
W-------------------------.	Inactive	2003	8	Director
S--------------C	Inactive	2002	3	Manager
D--------------------------------.	Inactive	1952	36	Director
D-----------------------------y	Inactive	1990	18	Director
D------------------------------------.	Inactive	1996	6	Director
T---------------------y	Inactive	2003	7	Director

Showing 8 records out of 10

Monica Vicente

Monica Vicente has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Treasurer
S-----------------.	Inactive	2002	8	Vice President
T----------------------y	Inactive	2003	27	Treasurer
W------------------------.	Inactive	2000	7	Treasurer
W-------------------------.	Inactive	2003	8	Treasurer
C------------------.	Inactive	2005	5	Treasurer
D--------------------------------.	Inactive	1952	36	Treasurer
D-----------------------------y	Active	1990	18	Vice President
T---------------------y	Inactive	2003	7	Treasurer

Showing 8 records out of 9

Marissa L. Tenazas

Marissa L. Tenazas has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2002	8	Assistant Vp
W------------------------.	Inactive	2000	7	Director
W-------------------------.	Inactive	2003	8	Director
D--------------------------------.	Inactive	1952	36	Vice President
D-----------------------------y	Inactive	1990	18	Director

Emanuel Lazopoulos

Emanuel Lazopoulos has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T-----------------------y	Inactive	2003	7	Director
T----------------------y	Inactive	2003	27	Director
D--------------------------------.	Inactive	1952	36	Director
T---------------------y	Inactive	2003	7	Director

Youssef Zakharia

Youssef Zakharia has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Active	2003	27	Chief Executive Officer
D--------------------------------.	Active	1952	36	Chief Executive Officer
D-----------------------------y	Inactive	1990	18	President

Annunciata N. Cerioli

Annunciata N. Cerioli has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	Director
D--------------------------------.	Inactive	1952	36	Director
D-----------------------------y	Inactive	1990	18

Marlene Gordon

Marlene Gordon has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	Secretary
D--------------------------------.	Inactive	1952	36	Secretary
D-----------------------------y	Inactive	1990	18	Secretary

Johanna Beckmann

Johanna Beckmann has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Active	2003	27	Treasurer
D--------------------------------.	Active	1952	36	Director

Ronan Le Stir

Ronan Le Stir has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Active	2003	27	Director
D--------------------------------.	Active	1952	36	Treasurer

Robert Savage

Robert Savage has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Active	2003	27	President
D--------------------------------.	Active	1952	36	Vice President

Susanne Schurad

Susanne Schurad has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Active	2003	27	Director
D--------------------------------.	Inactive	1952	36	Vice President

Eduardo Bezerra

Eduardo Bezerra has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	CFO
D-----------------------------y	Inactive	1990	18	Senior Vice President

Richard Contreras

Richard Contreras has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	Director
D--------------------------------.	Inactive	1952	36	Director

Danny Dumas

Danny Dumas has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	Director
D--------------------------------.	Inactive	1952	36	Director

Sergio M. Estay

Sergio M. Estay has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2002	8	Senior Vp
S----------------------------.	Inactive	1958	10	Director

Martha Jeifetz

Martha Jeifetz has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	V.P.
D-----------------------------y	Inactive	1990	18	Director

Sergio Mancilla

Sergio Mancilla has the following companies in common with Hani El-Naffy

Name	Status	Incorporated	Key People	Role
T----------------------y	Inactive	2003	27	Director
S----------------------------.	Inactive	1958	10	P

241 Sevilla Ave Miami, FL 33134 800 S Douglas Rd Miami, FL 33134 PO Box 149222 Miami, FL 33114 TAX DEPARTMENT PO BOX 149 Miami, FL 33114 TAX DEPT. P.O. BOX 149222 Miami, FL 33114 241 Sevilla Ave Coral Gables, FL 33134 PO Box 149222 Coral Gables, FL 33114

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Hani El-Naffy

Archived Record Coral Gables, FL — Previous President for Fruits.Com, Inc.

Hani El-Naffy Overview

Background Report for Hani El-Naffy

Companies for Hani El-Naffy

Connections for Hani El-Naffy

Known Addresses for Hani El-Naffy

Sources

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