Margaret Nee

Archived Record Miami Beach, FL Previous President for Sandpoint Financial Corp.

Margaret Nee Overview

Margaret Nee has been associated with twenty-two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twenty-five years ago in January of 2001. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.

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Companies for Margaret Nee

Name Status
Sandpoint Financial Corp.
Inactive
404 Investcorp, Inc.
Inactive
St. Tropez Living, Inc.
Inactive
Portofino Realty, Inc.
Inactive
New Fiesta, Inc.
Inactive
West Side Partners, Inc.
Inactive
Portofino Investors, Inc.
Inactive
Global Five Star, L.L.C.
Inactive
35 Star Island Inc.
Inactive
Beachwalk Development Corporation
Inactive
Mb Acquisition Corp.
Inactive
The Thomas Kramer Foundation, Inc.
Inactive
Sun & Fun Inc.
Inactive
Santorini Isle, Inc.
Inactive
East Coastline, Inc.
Inactive
1802 Associates G.P., Inc.
Inactive
Joya International, Inc.
Inactive
Marquesa, Inc.
Inactive
Portofino Group, Inc.
Inactive
Raincloud, Inc.
Inactive
Azure Coast, Inc.
Inactive
Olympus Holdings, Inc.
Inactive
Showing 8 records out of 22

Connections for Margaret Nee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margaret has seven known connections and has the most companies in common with Thomas Kramer.
10
Thomas Kramer
Thomas Kramer has the following companies in common with Margaret Nee
Name Status
S-----------------------.
Inactive
N--------------.
Inactive
W----------------------.
Inactive
P--------------------.
Inactive
3-----------------.
Inactive
G----------------------.
Inactive
B-------------------------------n
Inactive
S---------------------.
Inactive
M------------------.
Inactive
P-----------------------.
Inactive
Showing 8 records out of 10
3
Cathy Colonnese
Cathy Colonnese has the following companies in common with Margaret Nee
Name Status
4------------------.
Inactive
3-----------------.
Inactive
S---------------------.
Inactive
1
Michael A. Bernstein
Michael A. Bernstein has the following companies in common with Margaret Nee
Name Status
4------------------.
Inactive
1
Daniel S. Golinsky
Daniel S. Golinsky has the following companies in common with Margaret Nee
Name Status
P--------------------.
Inactive
1
H. Hanau
H. Hanau has the following companies in common with Margaret Nee
Name Status
S-----------------------.
Inactive
1
M. Nee
M. Nee has the following companies in common with Margaret Nee
Name Status
S-----------------------.
Inactive
1
Robert R. Threatt
Robert R. Threatt has the following companies in common with Margaret Nee
Name Status
S---------------------.
Inactive

Source

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

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