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Philippe Dray
Active Coral Gables, FL — President for International Consulting Firm, Inc.
(305)261-3377
Philippe Dray Overview
Philippe Dray has been associated with twelve companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two months ago in January of 2024. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Philippe Dray
- Includes Age, Location, Address History for Philippe Dray
- Arrest, Criminal, & Driving Records
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Companies for Philippe Dray
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Consulting Firm, Inc. |
Active
|
2004 |
1
|
President
|
Travel Duty Free Inc |
Active
|
2024 |
2
|
President
|
Duty Free City USA, LLC |
Active
|
2012 |
3
|
Manager
|
P&M Finance Company, LLC |
Active
|
2008 |
1
|
Manager
|
Dray Holdings, LLC |
Active
|
2011 |
1
|
Manager
|
Duty Free Holdings, LLC |
Active
|
2016 |
1
|
Manager
|
Sd Group Investments LLC |
Active
|
2023 |
2
|
Member
|
World Distribution Company |
Inactive
|
2011 |
1
|
President
|
M2A Consulting Corp. |
Inactive
|
2012 |
1
|
President
|
Ddfs LLC |
Inactive
|
2008 |
2
|
Manager
|
Travel Retail Supply LLC |
Inactive
|
2008 |
2
|
Manager
|
Mapd Investments, LLC |
Inactive
|
2008 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Philippe Dray
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philippe has three known connections and has the most companies in common with Sonia Acevedo.
2
Sonia Acevedo has the following companies in common with Philippe Dray
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2012 |
3
|
Manager
|
S----------------------C |
Active
|
2023 |
2
|
Manager
|
2
Moises Benchlouch has the following companies in common with Philippe Dray
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2008 |
2
|
Manager
|
T----------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Kaizad Hansotia has the following companies in common with Philippe Dray
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------c |
Active
|
2024 |
2
|
Director
|
Known Addresses for Philippe Dray
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
6161 Blue Lagoon Dr Miami, FL 33126
5775 Blue Lagoon Dr Miami, FL 33126
1221 Sevilla Ave Miami, FL 33134
7961 NW 76th Ave Miami, FL 33166
540 Biltmore Way Coral Gables, FL 33134
1221 Sevilla Ave Coral Gables, FL 33134
12602 NW 115th Ave Medley, FL 33178
These addresses are known to be associated with Philippe Dray however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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