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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sandpoint Financial Corp. |
Inactive
|
1992 |
4
|
President
|
| 404 Investcorp, Inc. |
Inactive
|
1992 |
4
|
President
|
| St. Tropez Living, Inc. |
Inactive
|
1992 |
4
|
President
|
| Portofino Realty, Inc. |
Inactive
|
1992 |
3
|
President
|
| New Fiesta, Inc. |
Inactive
|
1992 |
2
|
President
|
| West Side Partners, Inc. |
Inactive
|
1994 |
2
|
President
|
| Portofino Investors, Inc. |
Inactive
|
2000 |
2
|
President
|
| Global Five Star, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
| 35 Star Island Inc. |
Inactive
|
1992 |
3
|
Secretary
|
| Beachwalk Development Corporation |
Inactive
|
1992 |
2
|
Secretary
|
| Mb Acquisition Corp. |
Inactive
|
1992 |
2
|
Secretary
|
| The Thomas Kramer Foundation, Inc. |
Inactive
|
1992 |
1
|
Director
|
| Sun & Fun Inc. |
Inactive
|
1992 |
1
|
Secretary
|
| Santorini Isle, Inc. |
Inactive
|
1992 |
1
|
Secretary
|
| East Coastline, Inc. |
Inactive
|
1994 |
1
|
Secretary
|
| 1802 Associates G.P., Inc. |
Inactive
|
1998 |
1
|
Secretary
|
| Joya International, Inc. |
Inactive
|
1993 |
1
|
Secretary
|
| Marquesa, Inc. |
Inactive
|
1993 |
1
|
Secretary
|
| Portofino Group, Inc. |
Inactive
|
1992 |
1
|
Secretary
|
| Raincloud, Inc. |
Inactive
|
1992 |
1
|
Secretary
|
| Azure Coast, Inc. |
Inactive
|
1993 |
1
|
Secretary
|
| Olympus Holdings, Inc. |
Inactive
|
1992 |
1
|
Secretary
|
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 has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1992 |
4
|
President
|
| N--------------. |
Inactive
|
1992 |
2
|
President
|
| W----------------------. |
Inactive
|
1994 |
2
|
President
|
| P--------------------. |
Inactive
|
1992 |
3
|
President
|
| 3-----------------. |
Inactive
|
1992 |
3
|
President
|
| G----------------------. |
Inactive
|
2001 |
2
|
Manager
|
| B-------------------------------n |
Inactive
|
1992 |
2
|
President
|
| S---------------------. |
Inactive
|
1992 |
4
|
President
|
| M------------------. |
Inactive
|
1992 |
2
|
President
|
| P-----------------------. |
Inactive
|
2000 |
2
|
President
|
Showing 8 records out of 10
3
Cathy Colonnese has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4------------------. |
Inactive
|
1992 |
4
|
President
|
| 3-----------------. |
Inactive
|
1992 |
3
|
Secretary
|
| S---------------------. |
Inactive
|
1992 |
4
|
Secretary
|
1
Michael A. Bernstein has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4------------------. |
Inactive
|
1992 |
4
|
President
|
1
Daniel S. Golinsky has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
1992 |
3
|
Director
|
1
H. Hanau has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1992 |
4
|
President
|
1
M. Nee has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1992 |
4
|
Secretary
|
1
Robert R. Threatt has the following companies in common with Margaret Nee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1992 |
4
|
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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