Daniel Lee Overview
Daniel Lee has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-eight years ago in October of 1997. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First State Bank of The Florida Keys |
Inactive
|
1955 |
12
|
President
|
| Peggy McClain Public Health Charity, Inc. |
Inactive
|
1992 |
6
|
Treasurer
|
| First State Mortgage Company of The Florida Keys |
Inactive
|
1989 |
6
|
Director
|
Connections for Daniel Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eighteen known connections and has the most companies in common with John Spottswood.
2
John M. Spottswood has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
Director
|
| F----------------------------------------------s |
Inactive
|
1989 |
6
|
Director
|
2
Robert A. Spottswood has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
Director
|
| F----------------------------------------------s |
Inactive
|
1989 |
6
|
Director
|
2
Karen M. Sharp has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Inactive
|
1955 |
12
|
President
|
| F----------------------------------------------s |
Inactive
|
1989 |
6
|
Treasurer
|
1
Frank V. Bervaldi has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
Director
|
1
Gary Carney has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
President
|
1
William O. Kemp has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
Director
|
1
Randy W. Moore has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Active
|
1955 |
12
|
Director
|
1
Francisco Archilla has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
1992 |
6
|
President
|
1
Gregory D. Artman has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Inactive
|
1955 |
12
|
Director
|
1
Gary M. Blum has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Inactive
|
1955 |
12
|
Director
|
1
Diego L. Caso has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Inactive
|
1955 |
12
|
Secretary
|
1
Doria G. Fernandez has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------s |
Inactive
|
1955 |
12
|
Vice President
|
1
Marva E. Green has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
1992 |
6
|
President
|
1
Debbie A. Horan has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
1992 |
6
|
Secretary
|
1
Harold Misner has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------------s |
Inactive
|
1989 |
6
|
Director
|
1
Pam Rahming has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Roosevelt Sands has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Sim Sutterby has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------------s |
Inactive
|
1989 |
6
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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