James Violi Overview
James Violi has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty-nine years ago in December of 1984. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for James Violi
- Includes Age, Location, Address History for James Violi
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Companies for James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-Thaw Corp. |
Inactive
|
1984 |
3
|
President
|
Designer Motifs, Inc. |
Inactive
|
1984 |
5
|
Director
|
Beta Handbag Corporation |
Inactive
|
1982 |
3
|
Director
|
Connections for James Violi
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has five known connections and has the most companies in common with Albert Dipaolo.
3
Albert Dipaolo has the following companies in common with James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------. |
Inactive
|
1984 |
3
|
Treasurer
|
D-------------------. |
Inactive
|
1984 |
5
|
Director
|
B----------------------n |
Inactive
|
1982 |
3
|
Treasurer
|
2
Thomas Sebring has the following companies in common with James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1984 |
5
|
Director
|
B----------------------n |
Inactive
|
1982 |
3
|
President
|
1
William Hariton has the following companies in common with James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Harvey Judkowitz has the following companies in common with James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Stewart A. Merkin has the following companies in common with James Violi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------. |
Inactive
|
1984 |
3
|
Secretary
|
Known Addresses for James Violi
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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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1
Known Addresses
These addresses are known to be associated with James Violi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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