Daniel Miguel Overview
Daniel Miguel has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six months ago in December of 2023. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Daniel Miguel
- Includes Age, Location, Address History for Daniel Miguel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Retech Ai Corp |
Active
|
2023 |
1
|
President
|
Maxbii LLC |
Active
|
2020 |
2
|
Manager
|
Help for Venezuela Foundation Inc |
Active
|
2021 |
8
|
Secretary
|
Elevate Skyline Building LLC |
Active
|
2023 |
3
|
Member
|
La Chinita En Miami Corp |
Active
|
2021 |
4
|
Vice President
|
Miguel Enterprises Incorporated |
Inactive
|
1993 |
2
|
President
|
Subway #912. Corp. |
Inactive
|
1999 |
2
|
President
|
Miguel Subway Corp. |
Inactive
|
1993 |
2
|
President
|
Dm Partners 24 Corp |
Inactive
|
2007 |
2
|
President
|
Wave South, Corp. |
Inactive
|
1998 |
1
|
President
|
Wave Tech South Corp., Inc. |
Inactive
|
1997 |
1
|
President
|
Global SB24 Corp. |
Inactive
|
2007 |
1
|
President
|
Showing 8 records out of 12
Connections for Daniel Miguel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Adriana Castellanos.
2
Adriana Castellanos has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------p |
Active
|
2021 |
4
|
President
|
H-------------------------------c |
Active
|
2021 |
8
|
President
|
2
Jamilet Dupuy has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------p |
Active
|
2021 |
4
|
Director
|
H-------------------------------c |
Active
|
2021 |
8
|
Vice President
|
2
George J. Miguel has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------d |
Inactive
|
1993 |
2
|
Treasurer
|
M-----------------. |
Inactive
|
1993 |
2
|
Director
|
2
Maribel Rinaldi has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------p |
Inactive
|
2021 |
4
|
Director
|
H-------------------------------c |
Inactive
|
2021 |
8
|
Vice President
|
1
Maria A. Camacho has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------c |
Active
|
2021 |
8
|
Treasurer
|
1
Isabella Gurruchaga has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Active
|
2020 |
2
|
Manager
|
1
Mayra Marchan has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------c |
Active
|
2021 |
8
|
Director
|
1
Oscar Montiel has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Maryoritt C. Pulido has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------c |
Active
|
2021 |
8
|
Director
|
1
Maria J. Romero has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2023 |
3
|
Member
|
1
Mariela Castillo has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------c |
Inactive
|
2021 |
8
|
Director
|
1
Ines Jimenez has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------p |
Inactive
|
2007 |
2
|
Vice President
|
1
Javier Sobrino has the following companies in common with Daniel Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Daniel Miguel
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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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1
Known Addresses
These addresses are known to be associated with Daniel Miguel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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