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Claudio Dombey
Active Hallandale Beach, FL — President for Holding Bri 1868 Riata , Inc
Claudio Dombey Overview
Claudio Dombey has been associated with sixty-seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in September of 2022. Twenty-One of the companies are still active while the remaining forty-six are now listed as inactive.Background Report for Claudio D. Dombey
- Includes Age, Location, Address History for Claudio D. Dombey
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Claudio Dombey
Showing 8 records out of 67
Connections for Claudio Dombey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has twenty-one known connections and has the most companies in common with Ariel Bentata.
51
Ariel Bentata has the following companies in common with Claudio Dombey
Showing 8 records out of 51
45
Moises Benzaquen has the following companies in common with Claudio Dombey
Showing 8 records out of 45
38
Daniel Goldstein has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H--------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H--------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H----------------------------c |
Active
|
2016 |
4
|
Vice President
|
H-----------------------------c |
Active
|
2017 |
4
|
Vice President
|
H----------------------------c |
Active
|
2018 |
4
|
Vice President
|
A----------------------------C |
Active
|
2019 |
4
|
Member
|
H-------------------------------c |
Active
|
2013 |
4
|
Vice President
|
H----------------------------c |
Active
|
2014 |
4
|
Vice President
|
H-------------------------------c |
Active
|
2014 |
4
|
Vice President
|
H--------------------------------c |
Active
|
2014 |
4
|
Vice President
|
H--------------------------c |
Active
|
2014 |
4
|
Vice President
|
H----------------------------c |
Active
|
2014 |
4
|
Vice President
|
H---------------------------------c |
Active
|
2015 |
4
|
Vice President
|
H-----------------------------c |
Active
|
2007 |
4
|
Vice President
|
A-----------------C |
Active
|
2006 |
6
|
Manager
|
H-------------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
H-------------------c |
Inactive
|
2010 |
2
|
Treasurer
|
H------------------------------. |
Inactive
|
2009 |
5
|
Director
|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
H-----------------------c |
Inactive
|
2008 |
5
|
Director
|
H-----------------------c |
Inactive
|
2009 |
5
|
Director
|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
H-----------------------c |
Inactive
|
2010 |
4
|
Vice President
|
H------------------------------c |
Inactive
|
2010 |
4
|
Vice President
|
H-----------------------------c |
Inactive
|
2011 |
4
|
Vice President
|
H--------------------------------. |
Inactive
|
2011 |
4
|
Vice President
|
J----------------C |
Inactive
|
2013 |
4
|
Manager
|
B------------------------------C |
Inactive
|
2003 |
9
|
Manager
|
H----------------------------c |
Inactive
|
2007 |
4
|
Vice President
|
V------------------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
B---------------C |
Inactive
|
2006 |
4
|
Managing Member
|
H------------------------------------c |
Inactive
|
2014 |
4
|
Vice President
|
H------------------------------c |
Inactive
|
2014 |
4
|
Vice President
|
A-------------------C |
Inactive
|
2022 |
4
|
Governing Person
|
Showing 8 records out of 38
6
Max Lashak has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------. |
Inactive
|
2009 |
5
|
Director
|
H---------------------. |
Inactive
|
2008 |
5
|
Director
|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
H-----------------------c |
Inactive
|
2008 |
5
|
Director
|
H-----------------------c |
Inactive
|
2009 |
5
|
Director
|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
3
Moises Benzanquen has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------c |
Active
|
2014 |
4
|
Treasurer
|
H--------------------------c |
Active
|
2014 |
4
|
Treasurer
|
H------------------------------------c |
Inactive
|
2014 |
4
|
Treasurer
|
2
Fred Chiounard has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2006 |
3
|
Manager
|
D------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Karem Dombey has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------c |
Inactive
|
2005 |
3
|
Vice President
|
D------c |
Inactive
|
2005 |
2
|
President
|
1
Daniel Golsdtein has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------. |
Active
|
2014 |
4
|
Vice President
|
1
Bentata Ariel has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Ariel Bentala has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Moises Benzaquem has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Moses Benzaquen has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Adrian Dombey has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Karen Dombey has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------c |
Inactive
|
2005 |
3
|
Vice President
|
1
Nelida Dombey has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Danield Goldstein has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Enrique Gosen has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Lashak Max has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Benzaquen Moises has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Gustavo J. Rosemblat has the following companies in common with Claudio Dombey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Claudio Dombey
1221 Brickell Ave
Miami, FL 33131
2300 W Copans Rd
Pompano Beach, FL 33069
1140 E Hallandale Beach Blvd
Hallandale, FL 33009
664 E Hallandale Beach Blvd
Hallandale, FL 33009
1160 E Hallandale Beach Blvd
Hallandale, FL 33009
100 S Federal Hwy
Hallandale, FL 33009
1140 E Hallandale Beach Blvd
Hallandale Beach, FL 33009
100 S Federal Hwy
Hallandale Beach, FL 33009
3409 Juniper Ln
Davie, FL 33330
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
1221 Brickell Ave Miami, FL 33131
2300 W Copans Rd Pompano Beach, FL 33069
1140 E Hallandale Beach Blvd Hallandale, FL 33009
664 E Hallandale Beach Blvd Hallandale, FL 33009
1160 E Hallandale Beach Blvd Hallandale, FL 33009
100 S Federal Hwy Hallandale, FL 33009
1140 E Hallandale Beach Blvd Hallandale Beach, FL 33009
100 S Federal Hwy Hallandale Beach, FL 33009
3409 Juniper Ln Davie, FL 33330
These addresses are known to be associated with Claudio Dombey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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