Daniel Lee

Archived Record Key West, FL — Previous President for First State Bank of The Florida Keys

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.

Background Report for Daniel Lee

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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.

John M. Spottswood

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

Robert A. Spottswood

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

Karen M. Sharp

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

Frank V. Bervaldi

Frank V. Bervaldi has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Active	1955	12	Director

Gary Carney

Gary Carney has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Active	1955	12	President

William O. Kemp

William O. Kemp has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Active	1955	12	Director

Randy W. Moore

Randy W. Moore has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Active	1955	12	Director

Francisco Archilla

Francisco Archilla has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	6	President

Gregory D. Artman

Gregory D. Artman has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Inactive	1955	12	Director

Gary M. Blum

Gary M. Blum has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Inactive	1955	12	Director

Diego L. Caso

Diego L. Caso has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------s	Inactive	1955	12	Secretary

Doria G. Fernandez

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

Marva E. Green

Marva E. Green has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	6	President

Debbie A. Horan

Debbie A. Horan has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	6	Secretary

Harold Misner

Harold Misner has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------------------s	Inactive	1989	6	Director

Pam Rahming

Pam Rahming has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	6	Director

Roosevelt Sands

Roosevelt Sands has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	6	Director

Sim Sutterby

Sim Sutterby has the following companies in common with Daniel Lee

Name	Status	Incorporated	Key People	Role
F----------------------------------------------s	Inactive	1989	6	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Daniel Lee

Archived Record Key West, FL — Previous President for First State Bank of The Florida Keys

Daniel Lee Overview

Background Report for Daniel Lee

Companies for Daniel Lee

Connections for Daniel Lee

Source

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