Dominick Binetti Overview
Dominick Binetti has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated sixteen years ago in May of 2008. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Dominick A. Binetti
- Includes Age, Location, Address History for Dominick A. Binetti
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Companies for Dominick Binetti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nationwide Lending Partners, Inc |
Inactive
|
2007 |
4
|
President
|
Scopo Investment Group, Inc. |
Inactive
|
2008 |
1
|
President
|
Miranda Premium, LLC |
Inactive
|
2006 |
3
|
Manager
|
Gfi Group LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Dominick Binetti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dominick has four known connections and has the most companies in common with Chael Soler.
2
Chael Soler has the following companies in common with Dominick Binetti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2006 |
3
|
Manager
|
N------------------------------c |
Inactive
|
2007 |
4
|
President
|
1
Lauro F. Dalmau has the following companies in common with Dominick Binetti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------c |
Inactive
|
2007 |
4
|
Treasurer
|
1
Aliette Gonzalez Diaz has the following companies in common with Dominick Binetti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------c |
Inactive
|
2007 |
4
|
Chairman
|
1
Ruiz Eduardo has the following companies in common with Dominick Binetti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2006 |
3
|
Manager
|
Known Addresses for Dominick Binetti
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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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3
Known Addresses
2731 Taft St Hollywood, FL 33020
1551 Madison St Hollywood, FL 33020
6500 Cypress Rd Plantation, FL 33317
These addresses are known to be associated with Dominick Binetti however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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