D. Smith

Archived Record Miami, FL — Previous Director for Bureau De Change "La Republique" S.A., Inc.

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D. Smith Overview

D. Smith has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated forty-four years ago in June of 1980. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for D. H. Smith

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Name	Status	Incorporated	Key People	Role
Bureau De Change "La Republique" S.A., Inc.	Inactive	1980	3	Director
Casa De Cambio "La Republica" S.A., (Inc.)	Inactive	1979	3	Director
Credit Suisse Finance Company	Inactive	1978	3	Director
Credit Suisse Incorporated	Inactive	1978	3	Director
A.I.B. Enterprises, Inc (Florida)	Inactive	1978	3	Director

Connections for D. Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. D. has five known connections and has the most companies in common with Christian Gocking.

3

Christian Gocking

Christian Gocking has the following companies in common with D. Smith

Name	Status	Incorporated	Key People	Role
C---------------------------y	Inactive	1978	3	Director
C------------------------d	Inactive	1978	3	Director
A-------------------------------)	Inactive	1978	3	Director

2

David Caesare has the following companies in common with D. Smith

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1980	3	Director
C----------------------------------------)	Inactive	1979	3	Director

2

K. Seligmann has the following companies in common with D. Smith

Name	Status	Incorporated	Key People	Role
C---------------------------y	Inactive	1978	3	Director
C------------------------d	Inactive	1978	3	Director

2

J. Vischer has the following companies in common with D. Smith

Name	Status	Incorporated	Key People	Role
C----------------------------------------)	Inactive	1979	3	President
A-------------------------------)	Inactive	1978	3	Director

1

J. Visher has the following companies in common with D. Smith

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1980	3	Director

1996 SW 1st St Miami, FL 33135 PO Box 350038 Miami, FL 33135 Riverside Station Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

1996 SW 1st St Miami, FL 33135 PO Box 350038 Miami, FL 33135 Riverside Station Hialeah, FL 33010

These addresses are known to be associated with D. Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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