Albert Esquenazi

Active Golden Beach, FL Vice President for 159 Logistics Corp.

Albert Esquenazi Overview

Albert Esquenazi has been associated with thirteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in July of 2020. One of the companies is still active while the remaining twelve are now listed as inactive.

Background Report for Albert Esquenazi


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Companies for Albert Esquenazi

Name Status
159 Logistics Corp.
Active
General Paper Recycling, Inc
Inactive
Ser of The Seas, Inc.
Inactive
General Paper & Plastics, Inc.
Inactive
Med-Tech Resources, Inc.
Inactive
Breads Unlimited Inc.
Inactive
Greater Miami Land Holding, LLC
Inactive
Albert Esquenazi Properties, LLC
Inactive
M.A.E. Holdings Group, LLC
Inactive
Southeastern Recycling, Corporation
Inactive
Southeast Recycling Alliance, Inc.
Inactive
Hgc Holding International Corp
Inactive
Best Supplier International Corp.
Inactive
Showing 8 records out of 13

Connections for Albert Esquenazi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Albert has four known connections and has the most companies in common with Morris Esquenazi.
10
Morris Esquenazi
Morris Esquenazi has the following companies in common with Albert Esquenazi
Name Status
1-----------------.
Active
G--------------------------c
Inactive
S---------------------------------n
Inactive
G----------------------------.
Inactive
S--------------------------------.
Inactive
G-----------------------------C
Inactive
A------------------------------C
Inactive
M------------------------C
Inactive
H----------------------------p
Inactive
B-------------------------------.
Inactive
Showing 8 records out of 10
5
John Szkolnik
John Szkolnik has the following companies in common with Albert Esquenazi
Name Status
S-------------------.
Inactive
G--------------------------c
Inactive
S---------------------------------n
Inactive
S--------------------------------.
Inactive
G-----------------------------C
Inactive
3
Eduardo Szkolnik
Eduardo Szkolnik has the following companies in common with Albert Esquenazi
Name Status
S---------------------------------n
Inactive
S--------------------------------.
Inactive
G-----------------------------C
Inactive
1
Edurado Szkolnik
Edurado Szkolnik has the following companies in common with Albert Esquenazi
Name Status
G--------------------------c
Inactive

Known Addresses for Albert Esquenazi

18911 Collins Ave North Miami Beach, FL 33160 19413 38th Ct North Miami Beach, FL 33160 5703 NW 35th Ave Miami, FL 33142 500 S Federal Hwy Hallandale, FL 33009 3777 NE 163rd St North Miami Beach, FL 33160 3401 NW 110th St Miami, FL 33167 18911 Collins Ave Sunny Isles Beach, FL 33160

Source

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

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