Claudio Dombey

Active Hallandale Beach, FL President for Holding Bri 1868 Riata , Inc

Claudio Dombey Overview

Claudio Dombey has been associated with sixty-eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in April of 2024. Twenty-Two of the companies are still active while the remaining forty-six are now listed as inactive.

Background Report for Claudio D. Dombey


  • Includes Age, Location, Address History for Claudio D. Dombey
  • Arrest, Criminal, & Driving Records
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  • Full Background Report

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Companies for Claudio Dombey

Name Status
Holding Bri 1868 Riata , Inc
Active
Holding Bri 1867 Esplanade I, Inc
Active
Holding Bri 1867 Esplanade V, Inc
Active
Holding Bri 1867 Esplanade IV, Inc
Active
Holding Bri 1869 Parmer, Inc
Active
Holding Bri 1870 North Point, Inc
Active
Holding Bri 1871 Stanford, Inc
Active
Holding Bri 1873 One Allen, Inc
Active
Holding Bri 1875 Meridian, Inc
Active
Holding Bri 1859 20 N. Clark, Inc
Active
Holding Bri 1860 Yosemite, Inc
Active
Holding Bri 1861 200 W Monroe, Inc.
Active
Holding Bri 1866 1515 Market, Inc
Active
Holding Bri 1864 230 W Monroe, Inc
Active
Holding Bri 1870 Npc VI, Inc
Active
Holding Bri 1863 Richmond, Inc
Active
Holding Bri 1865 Highland Oaks, Inc
Active
Amf Feeder Fund Two, Inc
Active
Kedem Strategies Inc
Active
Holding Bri 1858 Park Plaza Inc
Active
Accesso Equity, LLC
Active
Accesso Master Management, LLC
Active
Holding Bri 1819 Cape Coral, Inc.
Inactive
Holding Bri 1835 Tcs, Inc
Inactive
Holding Bri 1836 Panamerican Inc
Inactive
Holding Bri 1856 Highlands, Inc
Inactive
Holding Bri 1846 Royal Ridge, Inc.
Inactive
Holding Bri 1813 Villaggio Inc
Inactive
Holding Bri 1865 Highland Oaks II, Inc
Inactive
Holding Bri 1862 Riverwalk , Inc
Inactive
Holding Bri 1801 Palmetto, Inc.
Inactive
Holding Bri 1824 James, Inc
Inactive
Holding Bri 1822 Miami, Inc
Inactive
Holding Bri Aw Warehouse, Inc
Inactive
Holding Bri 1810 Dania Inc
Inactive
Holding Bri 1812 Cross Road, Inc.
Inactive
Holding Bri 1803 University Medical, Inc.
Inactive
Holding Bri 1809 Sawgrass Inc
Inactive
Holding Bri 1811 Copans Inc
Inactive
Holding Bri 1807 2901 Cypress, Inc
Inactive
Bri 1808 Tbd Atrium Inc
Inactive
Holding Bri 1821, Inc
Inactive
Deme Inc
Inactive
Holding Bri 1814 Ggop, Inc.
Inactive
McNab Business Park Owners Association, Inc.
Inactive
Beacon Investment Properties LLC
Inactive
Alf Investment Group, LLC
Inactive
Jai Bekaim 18, LLC
Inactive
Beacon Realty LLC
Inactive
Dalet Holding, LLC
Inactive
Dania Mobile Park LLC
Inactive
Dania Mall LLC
Inactive
Riviera Palms Property Investments, LLC
Inactive
Bri Comvest Texas Management LLC
Inactive
Comvest Properties Management LLC
Inactive
Accesso Resources, LLC
Inactive
Venetian Beach Management Company, LLC
Inactive
Epsilon Real Estate Services, LLC
Inactive
Dk Acquisitions, LLC
Inactive
Copans Commerce Park Condominium Association, Inc.
Inactive
Golden Glades Commerce Park Condominium Association, Inc.
Inactive
Holding Bri 1816 2201, Inc.
Inactive
Holding Bri 1820 St James Inc
Inactive
Holding Bri 1826 Timberway, Inc.
Inactive
Holding 1815 3530, Inc.
Inactive
Holding Bri 1817 1130 Inc
Inactive
Holding Bri 1818 Gulf Inc
Inactive
Accesso Holdings, LLC
Inactive
Showing 8 records out of 68

Connections for Claudio Dombey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has twenty-one known connections and has the most companies in common with Ariel Bentata.
52
Ariel Bentata
Ariel Bentata has the following companies in common with Claudio Dombey
Name Status
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------.
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
A----------------------c
Active
H-----------------------------c
Active
A-----------------C
Active
H-----------------------------.
Inactive
H-------------------------c
Inactive
H-------------------------------.
Inactive
H-------------------------c
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
H-----------------------------c
Inactive
A-----------------------C
Inactive
H--------------------------------.
Inactive
B------------------------------C
Inactive
H----------------------------c
Inactive
H---------------------------c
Inactive
D-------------------C
Inactive
V------------------------------------C
Inactive
H------------------------c
Inactive
B---------------C
Inactive
D------------C
Inactive
H-------------------------------.
Inactive
H---------------------------------------.
Inactive
H---------------------------c
Inactive
H-------------------------c
Inactive
H--------------------------------c
Inactive
B---------------------c
Inactive
H------------------------------------c
Inactive
H------------------------------c
Inactive
A-------------------C
Inactive
Showing 8 records out of 52
46
Moises Benzaquen
Moises Benzaquen has the following companies in common with Claudio Dombey
Name Status
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------.
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
A----------------------c
Active
H-----------------------------c
Active
A-----------------C
Active
H-----------------------------.
Inactive
H-------------------------c
Inactive
H-------------------------------.
Inactive
H-------------------------c
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
H-----------------------------c
Inactive
H--------------------------------.
Inactive
J----------------C
Inactive
B------------------------------C
Inactive
H----------------------------c
Inactive
H---------------------------c
Inactive
H------------------------c
Inactive
B---------------C
Inactive
H-------------------------------.
Inactive
H---------------------------------------.
Inactive
H---------------------------c
Inactive
H-------------------------c
Inactive
H--------------------------------c
Inactive
B---------------------c
Inactive
H------------------------------c
Inactive
A-------------------C
Inactive
Showing 8 records out of 46
39
Daniel Goldstein
Daniel Goldstein has the following companies in common with Claudio Dombey
Name Status
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
H-------------------------------c
Active
H----------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
A----------------------c
Active
H-----------------------------c
Active
A-----------------C
Active
H-------------------------------.
Inactive
H-------------------c
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
H-----------------------------c
Inactive
H--------------------------------.
Inactive
J----------------C
Inactive
B------------------------------C
Inactive
H----------------------------c
Inactive
V------------------------------------C
Inactive
B---------------C
Inactive
H------------------------------------c
Inactive
H------------------------------c
Inactive
A-------------------C
Inactive
Showing 8 records out of 39
6
Max Lashak
Max Lashak has the following companies in common with Claudio Dombey
Name Status
H------------------------------.
Inactive
H---------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
3
Moises Benzanquen
Moises Benzanquen has the following companies in common with Claudio Dombey
Name Status
H--------------------------------c
Active
H--------------------------c
Active
H------------------------------------c
Inactive
2
Fred Chiounard
Fred Chiounard has the following companies in common with Claudio Dombey
Name Status
D-------------------C
Inactive
D------------C
Inactive
2
Karem Dombey
Karem Dombey has the following companies in common with Claudio Dombey
Name Status
K------------------c
Inactive
D------c
Inactive
1
Daniel Golsdtein
Daniel Golsdtein has the following companies in common with Claudio Dombey
Name Status
H---------------------------------.
Active
1
Bentata Ariel
Bentata Ariel has the following companies in common with Claudio Dombey
Name Status
H-------------------------.
Inactive
1
Ariel Bentala
Ariel Bentala has the following companies in common with Claudio Dombey
Name Status
H---------------------.
Inactive
1
Moises Benzaquem
Moises Benzaquem has the following companies in common with Claudio Dombey
Name Status
H---------------------.
Inactive
1
Moses Benzaquen
Moses Benzaquen has the following companies in common with Claudio Dombey
Name Status
H---------------------------c
Inactive
1
Adrian Dombey
Adrian Dombey has the following companies in common with Claudio Dombey
Name Status
D----------------C
Inactive
1
Karen Dombey
Karen Dombey has the following companies in common with Claudio Dombey
Name Status
K------------------c
Inactive
1
Nelida Dombey
Nelida Dombey has the following companies in common with Claudio Dombey
Name Status
D----------------C
Inactive
1
Danield Goldstein
Danield Goldstein has the following companies in common with Claudio Dombey
Name Status
H---------------------.
Inactive
1
Enrique Gosen
Enrique Gosen has the following companies in common with Claudio Dombey
Name Status
A-----------------------C
Inactive
1
Lashak Max
Lashak Max has the following companies in common with Claudio Dombey
Name Status
H-------------------------.
Inactive
1
Benzaquen Moises
Benzaquen Moises has the following companies in common with Claudio Dombey
Name Status
H-------------------------.
Inactive
1
Gustavo J. Rosemblat
Gustavo J. Rosemblat has the following companies in common with Claudio Dombey
Name Status
J----------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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