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Ricardo Dimitri

Active Hialeah, FL — President for 1035 Euclid Condominium Association, Inc.

(305)828-2266

Ricardo Dimitri Overview

Ricardo Dimitri has been associated with thirty-two companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated three years ago in November of 2020. Nine of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Ricardo A. Dimitri

Includes Age, Location, Address History for Ricardo A. Dimitri
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
1035 Euclid Condominium Association, Inc.	Active	2014	3	President
Dimitri Construction Services Corp.	Active	2001	2	President
Gdg Solutions, LLC	Active	2014	6	Manager
Gdg Global Properties LLC	Active	2016	2	Manager
3930 Lauderdale Lakes LLC	Active	2016	2	Manager
DD Global Holdings LLC	Active	2016	2	Manager
1702w23st Jax LLC	Active	2019	2	Manager
2181 W 16 St Jax LLC	Active	2020	2	Manager
DD Global Investment, LLC	Active	2014	2	Manager
551/557 Michigan Condominium Association, Inc.	Inactive	2013	1	President
Quattro Development Group, L.L.C.	Inactive	2012	4	Manager
Administraciones South Beach, LLC	Inactive	2013	3	Manager
Prados, LLC	Inactive	2012	2	Manager
Natural Frozen Foods LLC	Inactive	2009	2	Manager
Martini Monster,LLC	Inactive	2013	2	Manager
Mojito Monster, LLC	Inactive	2013	2	Manager
Warehouse-B11, LLC	Inactive	2016	2	Manager
Warehouse-B24, LLC	Inactive	2016	2	Manager
Warehouse-B13, LLC	Inactive	2016	2	Manager
Warehouse-A2, LLC	Inactive	2016	2	Manager
Warehouse-B26, LLC	Inactive	2016	2	Manager
2236 Danson St Jax LLC	Inactive	2019	2	Manager
Weston-2740, LLC	Inactive	2016	2	Manager
Hempisphere-12J, LLC	Inactive	2016	2	Manager
Warehouse-A22, LLC	Inactive	2016	2	Manager
Pretus, LLC	Inactive	2013	1	Manager
Ivantus, LLC	Inactive	2012	1	Manager
Dimitri Homes LLC	Inactive	2004	1	Managing Member
Karela Kids, Inc.	Inactive	1997	4	Treasurer
Group 18 Investments Inc.	Inactive	2000	6	Director
Gdg Solutions, Inc.	Inactive	2002	3	Director
Karela Import and Export and Management Inc.	Inactive	1983	4	Vice President

Showing 8 records out of 32

Connections for Ricardo Dimitri

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has fifteen known connections and has the most companies in common with German De Giuli.

German De Giuli

German De Giuli has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2016	2	Manager
3-----------------------C	Active	2016	2	Manager
D--------------------C	Active	2016	2	Manager
7-----------------C	Active	2016	2	Manager
1---------------C	Active	2019	2	Manager
G----------------C	Active	2014	6	Manager
2------------------C	Active	2020	2	Manager
1---------------------------------------.	Active	2014	3	Director
7----------------------------------------.	Inactive	2014	4	Director
D-----------------------C	Active	2014	2	Manager
D---------------------------------.	Active	2001	2	Vice President
Q-------------------------------.	Inactive	2012	4	Manager
P---------C	Inactive	2012	2	Manager
N----------------------C	Inactive	2009	2	Manager
G-----------------.	Inactive	2002	3	President
M-----------------C	Inactive	2013	2	Manager
A-------------------------------C	Inactive	2013	3	Manager
M-----------------C	Inactive	2013	2	Manager
2--------------------C	Inactive	2019	2	Manager

Showing 8 records out of 19

Deborah Salama

Deborah Salama has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	1997	4	Secretary
K------------------------------------------.	Inactive	1983	4	Secretary
W----------------C	Inactive	2016	2	Manager
W----------------C	Inactive	2016	2	Manager
W----------------C	Inactive	2016	2	Manager
W---------------C	Inactive	2016	2	Manager
W----------------C	Inactive	2016	2	Manager
W--------------C	Inactive	2016	2	Manager
H------------------C	Inactive	2016	2	Manager
W----------------C	Inactive	2016	2	Manager

Showing 8 records out of 10

Alejandro Goldemberg

Alejandro Goldemberg has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
1---------------------------------------.	Inactive	2014	3	Treasurer
7----------------------------------------.	Inactive	2014	4	Treasurer
A-------------------------------C	Inactive	2013	3	Manager

Ben Dimitri

Ben Dimitri has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	1997	4	President
G-----------------------.	Inactive	2000	6	Secretary

Raquel Dimitri

Raquel Dimitri has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	1997	4	Vice President
K------------------------------------------.	Inactive	1983	4	President

Alberto M Salama T

Alberto M Salama T has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2000	6	Director

Dimitri Benedetto

Dimitri Benedetto has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
K------------------------------------------.	Inactive	1983	4	Treasurer

Erica Bettin

Erica Bettin has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2002	3	Director

Matteo Cornall

Matteo Cornall has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
Q-------------------------------.	Inactive	2012	4	Manager

Metin Jack De Mizrahi

Metin Jack De Mizrahi has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2000	6	Director

German Degiuli

German Degiuli has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G----------------C	Inactive	2014	6

Richardo Dimitri

Richardo Dimitri has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G----------------C	Inactive	2014	6

Morris Esquenazi

Morris Esquenazi has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2000	6	Director

Daniel Manuel Schneider

Daniel Manuel Schneider has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2000	6	President

Christian Paul Gerard Ventisette

Christian Paul Gerard Ventisette has the following companies in common with Ricardo Dimitri

Name	Status	Incorporated	Key People	Role
Q-------------------------------.	Inactive	2012	4	Manager

6065 NW 167th St Hialeah, FL 33015 407 Lincoln Rd Miami Beach, FL 33139 5349 SW 32nd Way Fort Lauderdale, FL 33312 6065 NW 165th St Miami, FL 33101 6065 NW 167th Streer B-11 Miami, FL 33101 5349 SW 32nd St Hollywood, FL 33023 5349 Ws 32 Way Hollywood, FL 33019

Source

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

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Ricardo Dimitri

Active Hialeah, FL — President for 1035 Euclid Condominium Association, Inc.

(305)828-2266

Ricardo Dimitri Overview

Background Report for Ricardo A. Dimitri

Companies for Ricardo Dimitri

Connections for Ricardo Dimitri

Known Addresses for Ricardo Dimitri

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