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Moshe Shemesh
Archived Record Hallandale Beach, FL — Previous President for Preschool Corp.
(954)558-5100
Moshe Shemesh Overview
Moshe Shemesh has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in March of 2016. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Moshe Shemesh
- Includes Age, Location, Address History for Moshe Shemesh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Preschool Corp. |
Inactive
|
1991 |
2
|
President
|
Preschool Corp. I |
Inactive
|
1994 |
2
|
President
|
Momar Properties Corp. |
Inactive
|
2000 |
2
|
President
|
Preschool Corp. II |
Inactive
|
1995 |
2
|
President
|
Castlerock Management of Florida Inc. |
Inactive
|
2002 |
1
|
President
|
Ivy Park Developers Group LLC |
Inactive
|
2006 |
4
|
Manager
|
The Keystone Group LLC |
Inactive
|
2006 |
3
|
Manager
|
Momar Holdings LLC. |
Inactive
|
2000 |
2
|
Manager
|
Solutions to Credit Repair , LLC |
Inactive
|
2008 |
2
|
Manager
|
Florida Developers Group, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Funding Capital LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Tiger Force Inc. |
Inactive
|
2008 |
3
|
Treasurer
|
Miami Developers Group Inc. |
Inactive
|
2003 |
2
|
Director
|
Florida Developers Group Inc. |
Inactive
|
2003 |
2
|
Director
|
Vero Construction Corp. |
Inactive
|
1997 |
1
|
Secretary
|
Countrywide Processing Inc. |
Inactive
|
2001 |
1
|
Director
|
The Village at Melbourne Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 17
Connections for Moshe Shemesh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has eight known connections and has the most companies in common with Rebeca Shemesh.
4
Rebeca Shemesh has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1991 |
2
|
Treasurer
|
P---------------I |
Inactive
|
1994 |
2
|
Treasurer
|
T--------------. |
Inactive
|
2008 |
3
|
President
|
P----------------I |
Inactive
|
1995 |
2
|
Treasurer
|
2
Amram Adar has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2003 |
2
|
Director
|
F---------------------------. |
Inactive
|
2003 |
2
|
Director
|
2
Richard Larson has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
T--------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Guy Poux has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
T--------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Martin Weisberg has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
M-----------------. |
Inactive
|
2000 |
2
|
Manager
|
1
David Elstein has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Ofir Fadida has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Larry Marks has the following companies in common with Moshe Shemesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
2008 |
3
|
Vice President
|
Known Addresses for Moshe Shemesh
Advertisements
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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8
Known Addresses
102 NE 2nd St Boca Raton, FL 33432
1001 N Federal Hwy Hallandale, FL 33009
PO Box 668 Hallandale, FL 33008
18851 NE 29th Ave Miami, FL 33180
225 Holiday Dr Hallandale, FL 33009
18851 NE 28th Ave Miami, FL 33180
3502 D'Avinci Way Melbourne, FL 32901
225 Holiday Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Moshe Shemesh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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