Daniel Veitia Overview
Daniel Veitia has been associated with nineteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in February of 2022. Nine of the companies are still active while the remaining ten are now listed as inactive.Background Report for Daniel Veitia
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Companies for Daniel Veitia
Showing 8 records out of 19
Connections for Daniel Veitia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-one known connections and has the most companies in common with Laura Veitia.
9
Laura Veitia has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------C |
Active
|
2015 |
2
|
Manager
|
V--------------C |
Active
|
2010 |
3
|
|
V---------------------------n |
Active
|
1995 |
3
|
Vice President
|
U------------------. |
Active
|
2003 |
3
|
Member
|
U----------C |
Active
|
2017 |
2
|
|
U----------------C |
Active
|
2018 |
2
|
|
N------------------------------------------. |
Inactive
|
2007 |
4
|
Secretary
|
N------------------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
N--------------------. |
Inactive
|
2009 |
2
|
Vice President
|
Showing 8 records out of 9
3
Jorge Veitia has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------C |
Active
|
2010 |
3
|
|
V---------------------------n |
Active
|
1995 |
3
|
President
|
1-------------C |
Active
|
2009 |
3
|
1
Yamal Yidios Char has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Director
|
1
Matis Cohen has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Chairman
|
1
Gene De Souza has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
1
Jose M. Elias has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
1
Tegan Eve has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Marisa Galbut has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Director
|
1
Richard Hull has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Board Member
|
1
Santana Lillian has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
Mickey Minagorri has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
1
Paul Mokha has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------. |
Inactive
|
2012 |
4
|
President
|
1
Gabriele Ohst-Trappio has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------------. |
Inactive
|
2007 |
4
|
Secretary
|
1
Glendora D. Phipps has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------. |
Inactive
|
2012 |
4
|
Treasurer
|
1
Michael J. Puschautz has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Margueritte W. Ramos has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
1
Thomas P. Richerson has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Board Member
|
1
Marc Shulman has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2014 |
10
|
Director
|
1
Tina C. Trescone has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Silvia M. Unzueta has the following companies in common with Daniel Veitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------------------------. |
Inactive
|
2007 |
3
|
President
|
Known Addresses for Daniel Veitia
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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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7
Known Addresses
1830 Meridian Ave Miami Beach, FL 33139
PO Box 402603 Miami Beach, FL 33140
1193 71st St Miami Beach, FL 33141
1525 Normandy Dr Miami Beach, FL 33141
1181 71st St Miami Beach, FL 33141
PO Box 415700 Miami Beach, FL 33141
c/o: Urban Resource Miami Beach, FL 33141
These addresses are known to be associated with Daniel Veitia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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