Daniel Amuial

Archived Record Miami Beach, FL — Previous President for Astoria at Sunset Place Inc.

Daniel Amuial Overview

Daniel Amuial has been associated with twenty-two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in March of 2012. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Daniel Amuial

Includes Age, Location, Address History for Daniel Amuial
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Astoria Wholesale, Inc	Inactive	2004	4	President
Astoria at Sunset Place Inc.	Inactive	2006	3	President
Astoria Group USA Inc.	Inactive	2007	3	President
Astoria Clothing, Inc.	Inactive	2000	3	President
D.M.Y. Clothing Inc.	Inactive	2007	3	President
Astoria Basic, Inc.	Inactive	2002	3	President
Astoria at The Falls, Inc.	Inactive	2007	2	President
Soho of Washington Ave. Inc.	Inactive	2006	2	President
Elite Auto Dealership, Inc.	Inactive	2010	1	President
Just Threads, LLC	Inactive	2010	5	Manager
A.D.My. Retail of Merrick LLC	Inactive	2006	4	Manager
999 A.D.M.Y LLC	Inactive	2006	4	Manager
S.D.M. Astoria Las Vegas LLC	Inactive	2007	3	Manager
M.D.S.A of Aventura, LLC	Inactive	2008	1	Manager
A.D.M.Y. Retail Astoria LLC	Inactive	2007	1	Managing Member
Astoria Couture, Inc.	Inactive	2002	4	Director
Soho Clothing, Inc	Inactive	2003	3	Director
Atelier Clothing, Inc.	Inactive	2008	5	Vice President
645 Lincoln Road, Inc.	Inactive	2003	4	Vice President
Imperial Capital Cars of Pembroke, Inc.	Inactive	2012	1	Vice President
Astoria Retail USA, Inc	Inactive	2006	1	Vice President
S.D.M. LLC	Inactive	2009	3	Mmember

Connections for Daniel Amuial

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Michael Amar.

Michael Amar

Michael Amar has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
S--------C	Inactive	2009	3	Mmember
A--------------------------.	Inactive	2006	3	President
6--------------------.	Inactive	2003	4	President
A------------------------.	Inactive	2007	2	President
S--------------------------.	Inactive	2006	2	President
A--------------------.	Inactive	2007	3	President
S----------------c	Inactive	2003	3	President
A---------------------------C	Inactive	2006	4	Manager
A--------------------.	Inactive	2000	3	Director
9-------------C	Inactive	2006	4	Manager
A--------------------c	Inactive	2004	4	President
D------------------.	Inactive	2007	3	President
A-------------------.	Inactive	2002	4	Director
A-----------------.	Inactive	2002	3	President
S--------------------------C	Inactive	2007	3	Manager
A--------------------.	Inactive	2008	5	Treasurer
J---------------C	Inactive	2010	5	Manager

Showing 8 records out of 17

Yosef Amuial

Yosef Amuial has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2006	3	President
A--------------------.	Inactive	2007	3	President
D------------------.	Inactive	2007	3	President
A-------------------.	Inactive	2002	4	Director
A--------------------.	Inactive	2008	5	President
J---------------C	Inactive	2010	5	Manager

Lusian Amuial

Lusian Amuial has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2000	3	President
A-------------------.	Inactive	2002	4	Director
A-----------------.	Inactive	2002	3	Vice President

Alain Altit

Alain Altit has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2006	4
9-------------C	Inactive	2006	4	Manager

Yoram Koby

Yoram Koby has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2006	4	Manager
9-------------C	Inactive	2006	4	Manager

Shlomo Melloul

Shlomo Melloul has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
S--------C	Inactive	2009	3	Manager
S--------------------------C	Inactive	2007	3	Manager

Refael Nachmani

Refael Nachmani has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
6--------------------.	Inactive	2003	4	Vice President
S----------------c	Inactive	2003	3	Treasurer

Joseph Amuial

Joseph Amuial has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------c	Inactive	2004	4	Director

Maurice Bensoussan

Maurice Bensoussan has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
J---------------C	Inactive	2010	5	Managing Member

Giorgio Coppola

Giorgio Coppola has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2008	5	President

Lloyd Denowitz

Lloyd Denowitz has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------c	Inactive	2004	4	Director

Simon Librati

Simon Librati has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
J---------------C	Inactive	2010	5	Managing Member

Shlomo Melou

Shlomo Melou has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2008	5	Secretary

Rafael Nachmani

Rafael Nachmani has the following companies in common with Daniel Amuial

Name	Status	Incorporated	Key People	Role
6--------------------.	Inactive	2003	4	Vice President

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Daniel Amuial.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Daniel Amuial and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Daniel Amuial

Archived Record Miami Beach, FL — Previous President for Astoria at Sunset Place Inc.

Daniel Amuial Overview

Background Report for Daniel Amuial

Companies for Daniel Amuial

Connections for Daniel Amuial

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.