Samir Jerez

Active Cutler Bay, FL — President for Healthtek Innovations Inc.

Samir Jerez Overview

Samir Jerez has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in July of 2020. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Samir G. Jerez

Includes Age, Location, Address History for Samir G. Jerez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Bio-Behavioral Corp.	Active	2000	7	President
Healthtek Innovations Inc.	Active	2020	2	President
Institute of Traditional Arts, Inc.	Inactive	2020	6	President
5-Pillar Building Corp.	Inactive	2007	4	President
Sadaqa Consulting Firm Inc.	Inactive	2000	4	President
Go 2 Building Group Inc.	Inactive	2000	3	President
Absolute Interior & Exterior Shutters Corp.	Inactive	2003	3	President
5-Pillar Foundation, Inc.	Inactive	2001	3	President
Bas-I Kyokushin Foundation, LLC	Inactive	2017	7	Treasurer
Behavioral Consulting Corp.	Inactive	2005	3	Director

Connections for Samir Jerez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has twenty-one known connections and has the most companies in common with Amina Jerez.

Amina Jerez

Amina Jerez has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Director
I---------------------------------.	Inactive	2020	6	Vice President
S-------------------------.	Inactive	2000	4	Secretary
B-------------------------.	Inactive	2005	3	Director

Frances E. Jerez

Frances E. Jerez has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Treasurer
5---------------------.	Inactive	2007	4	Treasurer
S-------------------------.	Inactive	2000	4	Treasurer
G----------------------.	Inactive	2000	3	Treasurer

Richard A. Jerez

Richard A. Jerez has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Vice President
5---------------------.	Inactive	2007	4	Vice President
A-----------------------------------------.	Inactive	2003	3	President

Georgette Robaina

Georgette Robaina has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Secretary
5---------------------.	Inactive	2007	4	Secretary

Bassam Aboughaida

Bassam Aboughaida has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2000	4	President

Ali Banisadr

Ali Banisadr has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Member

Neville Cohen

Neville Cohen has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Member

Oriam B. Corrales-Robaina

Oriam B. Corrales-Robaina has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Cio

Julio Diaz

Julio Diaz has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
5-----------------------.	Inactive	2001	3	Vice President

Kim James

Kim James has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Member

Newton James

Newton James has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Manager

Amar S. Jerez

Amar S. Jerez has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	2020	6	Director

Ismail S. Jerez

Ismail S. Jerez has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	2020	6	Director

Ra'Oof Muhammad

Ra'Oof Muhammad has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
5-----------------------.	Inactive	2001	3	Chairman

Rafael Nieves

Rafael Nieves has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Member

Jose J. Ortega

Jose J. Ortega has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	2020	6	Director

Pascal Robert

Pascal Robert has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
G----------------------.	Inactive	2000	3	President

David Ruda

David Ruda has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-----------------------------C	Inactive	2017	7	Member

Julian E. Serrano

Julian E. Serrano has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2000	7	Vice President

Rosa Sicard

Rosa Sicard has the following companies in common with Samir Jerez

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	2005	3	Director

PO Box 700731 Miami, FL 33170 10506 SW 184th Ter Miami, FL 33157 7860 SW 196th Ter Miami, FL 33189 27501 S Dixie Hwy Naranja, FL 33032 890 SW 2nd St Florida City, FL 33034 9299 SW 152nd St Palmetto Bay, FL 33157

Source

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

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Samir Jerez

Active Cutler Bay, FL — President for Healthtek Innovations Inc.

Samir Jerez Overview

Background Report for Samir G. Jerez

Companies for Samir Jerez

Connections for Samir Jerez

Known Addresses for Samir Jerez

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