Dan Dominguez Overview
Dan Dominguez has been associated with seven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty years ago in March of 1996. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Dan J. Dominguez
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Companies for Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C.A.D. Lenders, Inc. |
Inactive
|
1996 |
3
|
President
|
| Andrew Gregory Investments, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Arbor Hills Development, Inc. |
Inactive
|
1995 |
3
|
Director
|
| A-Tech Consumer Care Services, Inc. |
Inactive
|
1995 |
3
|
Director
|
| C.A.D. Development Group, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Avello Investments, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Aldan Construction/Development, Inc. |
Inactive
|
1995 |
2
|
Director
|
Connections for Dan Dominguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dan has six known connections and has the most companies in common with Alexis Avello.
7
Alexis Avello has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
1996 |
3
|
Director
|
| A---------------------------. |
Inactive
|
1995 |
3
|
Director
|
| A----------------------. |
Inactive
|
1994 |
2
|
Director
|
| A---------------------------------. |
Inactive
|
1995 |
3
|
Director
|
| A----------------------------------. |
Inactive
|
1995 |
2
|
Director
|
| C----------------------------. |
Inactive
|
1996 |
3
|
President
|
| A------------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Ray Casas has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
| C----------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
1
Monica M. Avello has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Giraldo Delgado has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Ana C. Dominguez has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Peter Napoles has the following companies in common with Dan Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
1995 |
3
|
Director
|
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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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