Daniel Retter

Archived Record Miami, FL — Previous President for Panax Trading Corp.

Daniel Retter Overview

Daniel Retter has been associated with forty-three companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated thirty-one years ago in December of 1994. Zero of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Daniel Retter

Includes Age, Location, Address History for Daniel Retter
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Panex Trading Corp.	Inactive	1976	7	President
Panax Trading Corp.	Inactive	1976	2	President
Pompano Development Corp.	Inactive	1979	2	President
Dorado Investments, Inc.	Inactive	1973	2	President
Brilliant, Inc.	Inactive	1979	2	President
Ma-Bro Jewelers, Inc.	Inactive	1978	2	President
Kosher King, Inc.	Inactive	1975	2	President
Plaza Hotel Corp.	Inactive	1978	2	President
Indian Creek Properties, Inc.	Inactive	1977	2	President
La Belle Imports, Inc.	Inactive	1977	2	President
Sanam Imports, Inc.	Inactive	1979	2	President
Behor Corporation	Inactive	1970	2	President
Corporate Agents, Inc.	Inactive	1981	1	President
Jebai Foundation of America, Inc.	Inactive	1982	1	President
Rapico, Inc.	Inactive	1973	3	Treasurer
Bikur Cholim of Miami Beach, Inc.	Inactive	1979	14	Director
Lincoln Mall Apartments, Inc.	Inactive	1972	6	Director
Keeber Industries, Inc.	Inactive	1983	5	Director
International Beauty Salon, Inc.	Inactive	1974	4	Director
Chang Lo Corporation, Inc.	Inactive	1973	4	Director
Commercial Plaza, Inc.	Inactive	1973	3	Secretary
Forest Estates, Inc.	Inactive	1975	3	Director
Lakeland Tours, Inc.	Inactive	1975	3	Secretary
Verreault Plumbing Repair & Contracting Compa	Inactive	1974	3	Director
Rebel Supplies, Inc.	Inactive	1981	3	Director
Mihans Corporation	Inactive	1978	3	Secretary
Colpa, Inc.	Inactive	1982	3	Secretary
Moshe Lustig Diamonds, Inc.	Inactive	1974	3	Secretary
Kent International, Inc.	Inactive	1972	3	Director
Kalil Corp.	Inactive	1969	3	Director
Ateret Israel, Inc.	Inactive	1972	3	Director
Benny's Parisien Bakery, Inc.	Inactive	1974	3	Director
Leisure Kosher Tours, Inc.	Inactive	1982	2	Director
South American Fishing Corporation	Inactive	1978	2	Director
Gold Trading Company, Inc.	Inactive	1979	2	Director
Pheonix Patterning Services, Inc.	Inactive	1973	2	Secretary
Golden Tiger Trading, Inc.	Inactive	1981	2	Director
Food Exporters International, Inc.	Inactive	1975	2	Director
Music for The People, Inc.	Inactive	1975	2	Director
Continental Breeders Services, Inc.	Inactive	1982	2	Director
Vaslin Fish Co. Inc.	Inactive	1983	2	Director
Rapaport Diamond Corporation	Inactive	1974	2	Secretary
Kent Hotel Corporation, Inc.	Inactive	1974	2	Secretary

Showing 8 records out of 43

Connections for Daniel Retter

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seventy-one known connections and has the most companies in common with Robin Jacobs.

Carla Abbott

Carla Abbott has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	1981	2	Director
D----------------------.	Inactive	1973	2	Treasurer
B-------------.	Inactive	1979	2	Director
M-------------------.	Inactive	1978	2	Director
F--------------------------------.	Inactive	1975	2	Director
L--------------------.	Inactive	1977	2	Secretary
S-----------------.	Inactive	1979	2	Secretary

Alexander Halberstein

Alexander Halberstein has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1975	3	President
P-----------------.	Inactive	1976	7	Director

Isidoro Lerman

Isidoro Lerman has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1973	3	President
L---------------------------.	Inactive	1972	6	President

Leo Rapaport

Leo Rapaport has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
R----------.	Inactive	1973	3	President
K--------------------------.	Inactive	1974	2	President

Eduardo Valverde

Eduardo Valverde has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1976	2	Director
P-----------------.	Inactive	1976	7	Director

Robin Jacobs

Robin Jacobs has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	1979	14	Director

Talia Lamet

Talia Lamet has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	1979	14	Secretary

Ann Leibowitz

Ann Leibowitz has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	1979	14	Director

Alice Manaster

Alice Manaster has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	1979	14	President

Carla Abbot

Carla Abbot has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
I---------------------------.	Inactive	1977	2	Director

Isaac Behar

Isaac Behar has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	1983	5	Director

Abbey Berkowitz

Abbey Berkowitz has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1972	3	Treasurer

Shirley Berkowitz

Shirley Berkowitz has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	1979	14	Secretary

Kent Brian

Kent Brian has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1972	3	President

Iraida Brouwer

Iraida Brouwer has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1976	7	Secretary

Louis Buckley

Louis Buckley has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1975	3	Director

Wah Lo Chan

Wah Lo Chan has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	1973	4	Director

Lai Kwam Chang

Lai Kwam Chang has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
K---------.	Inactive	1969	3	Director

Jose Chang-On

Jose Chang-On has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	1973	4	President

Roger Coe

Roger Coe has the following companies in common with Daniel Retter

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1976	7	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Daniel Retter

Archived Record Miami, FL — Previous President for Panax Trading Corp.

Daniel Retter Overview

Background Report for Daniel Retter

Companies for Daniel Retter

Connections for Daniel Retter

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