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Samuel Dan
Archived Record Miami Beach, FL — Previous President for Topaz Real Estate Corporation
Samuel Dan Overview
Samuel Dan has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-two years ago in August of 2001. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Samuel Dan
- Includes Age, Location, Address History for Samuel Dan
- Arrest, Criminal, & Driving Records
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Companies for Samuel Dan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Topaz Real Estate Corporation |
Inactive
|
2000 |
2
|
President
|
7340 Harding Avenue, Inc. |
Inactive
|
1997 |
2
|
Director
|
Compliance Consultants, Inc. |
Inactive
|
2001 |
2
|
Director
|
Jordan Development Corporation |
Inactive
|
2000 |
2
|
Director
|
Rem Estate Corporation |
Inactive
|
1998 |
1
|
Director
|
7928 Harding Corporation |
Inactive
|
1999 |
1
|
Director
|
Connections for Samuel Dan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has three known connections and has the most companies in common with Jay Lewis Edelman.
2
Jay Lewis Edelman has the following companies in common with Samuel Dan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------n |
Inactive
|
2000 |
2
|
Treasurer
|
7-----------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Fredrick Chelly has the following companies in common with Samuel Dan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Kobi Karp has the following companies in common with Samuel Dan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------n |
Inactive
|
2000 |
2
|
Director
|
Known Addresses for Samuel Dan
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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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2
Known Addresses
These addresses are known to be associated with Samuel Dan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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