Daniel Ibanez Overview
Daniel Ibanez has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nineteen years ago in December of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Daniel Ibanez
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Companies for Daniel Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cdy Services Inc. |
Inactive
|
1999 |
1
|
President
|
Consumer First Mortgage Lending Corp. |
Inactive
|
2004 |
2
|
Vice President
|
Connections for Daniel Ibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Ibanez has only one known connection.
1
Maria E. Ibanez has the following companies in common with Daniel Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Daniel Ibanez
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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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3
Known Addresses
12260 SW 8th St Miami, FL 33184
18160 SW 142nd Pl Miami, FL 33177
17820 SW 149th Ave Miami, FL 33187
These addresses are known to be associated with Daniel Ibanez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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