- Home >
- U.S. >
- Florida >
- Daytona Beach
Marshall Barkin
Archived Record Daytona Beach, FL — Previous President for National Association of Fraud Investigators, Inc
Marshall Barkin Overview
Marshall Barkin has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nineteen years ago in December of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Marshall H. Barkin
- Includes Age, Location, Address History for Marshall H. Barkin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| National Association of Fraud Investigators, Inc |
Inactive
|
1996 |
2
|
President
|
| Shop Supply Express, LLC |
Inactive
|
2006 |
1
|
Manager
|
| U.S. Transnet Corp. |
Inactive
|
1989 |
8
|
Director
|
Connections for Marshall Barkin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marshall has seven known connections and has the most companies in common with James Altes.
2
Harvey Altes has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------c |
Inactive
|
1996 |
2
|
President
|
| U-----------------. |
Inactive
|
1989 |
8
|
President
|
1
James P. Altes has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Active
|
1989 |
8
|
Director
|
1
Eric J. Benz has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Active
|
1989 |
8
|
President
|
1
Patrick Altes has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1989 |
8
|
Director
|
1
Bernard W. Holmbraker has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1989 |
8
|
Vice President
|
1
Harold P. Leinbaugh has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1989 |
8
|
Director
|
1
Alice Mohr has the following companies in common with Marshall Barkin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1989 |
8
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Marshall Barkin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Marshall Barkin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected