Anthony Grimaldi Overview
Anthony Grimaldi has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated fourteen years ago in July of 2009. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Anthony Grimaldi
- Includes Age, Location, Address History for Anthony Grimaldi
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Companies for Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P.S. Hanu Group Inc. |
Inactive
|
1987 |
3
|
President
|
Stein-Oppenheimer Corporation |
Inactive
|
1993 |
2
|
President
|
Jonsan Group Trading Inc. |
Inactive
|
1991 |
2
|
President
|
The Jonsan Group Realty and Management, Inc. |
Inactive
|
1986 |
3
|
Director
|
Trinpac Inc. |
Inactive
|
1989 |
3
|
Secretary
|
Sirjus' Market Incorporated |
Inactive
|
1986 |
3
|
Secretary
|
Sas Electrical Sales & Supplies Inc. |
Inactive
|
2001 |
2
|
Director
|
Proma International, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
Regency & Gate, Inc. |
Inactive
|
1994 |
2
|
Director
|
The Jonsan Group, Inc. |
Inactive
|
1985 |
2
|
Director
|
The N. Maj Corporation, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
The Jonsan Group Investments and Management, Inc |
Inactive
|
1986 |
2
|
Director
|
The Dari Corporation, Inc. |
Inactive
|
1986 |
2
|
Secretary
|
G.F.S. US. Inc. |
Inactive
|
2003 |
1
|
Director
|
The Jonsan Group International, Inc. |
Inactive
|
1986 |
1
|
Director
|
Greenleaf Champion Export Inc. |
Inactive
|
1992 |
1
|
Director
|
Gaby's Catering Service Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 17
Connections for Anthony Grimaldi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has thirteen known connections and has the most companies in common with Nina Grimaldi.
3
Nina Grimaldi has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------n |
Inactive
|
1993 |
2
|
Director
|
T------------------------------------------. |
Inactive
|
1986 |
3
|
President
|
J-----------------------. |
Inactive
|
1991 |
2
|
President
|
3
Rupdai Nina Grimaldi has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------. |
Inactive
|
1986 |
3
|
President
|
T--------------------. |
Inactive
|
1985 |
2
|
President
|
T----------------------------------------------c |
Inactive
|
1986 |
2
|
President
|
1
Premnath Dindial has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Sirju Indardaye has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------d |
Inactive
|
1986 |
3
|
Director
|
1
Deandial Maharaj has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Nandalal Maharaj has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1986 |
2
|
Director
|
1
Deandial D. Mamaraj has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Inactive
|
1989 |
3
|
Director
|
1
Jaglal Ramlakhan has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1987 |
3
|
Treasurer
|
1
Harry Ramsingh has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Inactive
|
1989 |
3
|
President
|
1
Rajkumar Roopnarine has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1987 |
3
|
Chairman
|
1
Neville Rowe has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Allan Simmons has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Jagdeo Sirju has the following companies in common with Anthony Grimaldi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------d |
Inactive
|
1986 |
3
|
Chairman
|
Known Addresses for Anthony Grimaldi
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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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4
Known Addresses
6061 Collins Ave Miami Beach, FL 33140
175 Fontainebleau Blvd Miami, FL 33172
10297 NW 57th Ter Miami, FL 33178
175 Fountainbleau Blvd Miami Beach, FL 33109
These addresses are known to be associated with Anthony Grimaldi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source