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Raphael Umansky
Archived Record Fort Lauderdale, FL — Previous Chairman for Holter Management Company
Raphael Umansky Overview
Raphael Umansky has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-five years ago in June of 1998. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Raphael D. Umansky
- Includes Age, Location, Address History for Raphael D. Umansky
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Holter Management Company |
Inactive
|
1998 |
6
|
Chairman
|
Isc Subsidiary Corporation |
Inactive
|
1987 |
6
|
Secretary
|
Personnel Pool Agency, Inc. |
Inactive
|
1988 |
4
|
Secretary
|
Connections for Raphael Umansky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has eleven known connections and has the most companies in common with Raymond Marcy.
2
Raymond Marcy has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1988 |
4
|
President
|
I------------------------n |
Inactive
|
1987 |
6
|
President
|
2
John B. Smith has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1988 |
4
|
Director
|
I------------------------n |
Inactive
|
1987 |
6
|
Director
|
1
Philip A. Baird has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------y |
Inactive
|
1998 |
6
|
Vice President
|
1
James H. Booth has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------y |
Inactive
|
1998 |
6
|
President
|
1
Kathleen A. Gilmartin has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------y |
Inactive
|
1998 |
6
|
Chairman
|
1
Paul Haggard has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------y |
Inactive
|
1998 |
6
|
Treasurer
|
1
Joann Sandbach has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------y |
Inactive
|
1998 |
6
|
Vice President
|
1
Allan C. Sorenson has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------n |
Inactive
|
1987 |
6
|
Director
|
1
Joann Wagner has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------n |
Inactive
|
1987 |
6
|
Vice President
|
1
Izzie Wenich has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------n |
Inactive
|
1987 |
6
|
Treasurer
|
1
Ozzie Wenich has the following companies in common with Raphael Umansky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1988 |
4
|
Vice President
|
Known Addresses for Raphael Umansky
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2050 Spectrum Blvd Fort Lauderdale, FL 33309
2088 Augusta Fort Lauderdale, FL 33326
694 Verona Ct Fort Lauderdale, FL 33326
These addresses are known to be associated with Raphael Umansky however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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