Daniel Xavier Overview
Daniel Xavier has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Daniel Xavier
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Companies for Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Imhotep Learning Center |
Active
|
2023 |
3
|
Director
|
| Sunshine Transport Services Inc. |
Inactive
|
2013 |
5
|
Chairman
|
| Haitian-African-American Islamic Community, Inc. |
Inactive
|
2003 |
6
|
President
|
| Trifecta Universal Incorporated |
Inactive
|
2009 |
3
|
President
|
| Sunshine Home Health Agency Services Inc. |
Inactive
|
2016 |
2
|
President
|
| A Vip Transportation Services Inc. |
Inactive
|
2016 |
1
|
President
|
| Daniel Xavier Inc. |
Inactive
|
2006 |
1
|
President
|
| Xavier Investment Group LLC. |
Inactive
|
2020 |
1
|
Member
|
| Empire Transport Services, Corp. |
Inactive
|
2004 |
6
|
Vice President
|
| Lxl Enterprise Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Daniel Xavier
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has sixteen known connections and has the most companies in common with Amin Khalid Amin.
4
Islande D. Exavier has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------. |
Inactive
|
2003 |
6
|
Secretary
|
| S------------------------------. |
Inactive
|
2013 |
5
|
Vice President
|
| S---------------------------------------. |
Inactive
|
2016 |
2
|
President
|
| E------------------------------. |
Inactive
|
2004 |
6
|
Secretary
|
2
Anne St Amour has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
| E------------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Amin Khalid Amin has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------r |
Active
|
2023 |
3
|
Director
|
1
Eric Shoat has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------r |
Active
|
2023 |
3
|
Director
|
1
Predestin Abner has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Broderick Adderley has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------d |
Inactive
|
2009 |
3
|
Vice President
|
1
Wayne J. Baptiste has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2013 |
5
|
Chairman
|
1
Juan A. Capellan has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------d |
Inactive
|
2009 |
3
|
Vice President
|
1
Johny Charles has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Mario J. Charles has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Jean Dorvil has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2013 |
5
|
President
|
1
Deimi Gutierrez has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Richard Lavalliere has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------. |
Inactive
|
2010 |
2
|
President
|
1
Alain Lemoiner has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Ketia Medine has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
2004 |
6
|
President
|
1
Anne S. Xavier has the following companies in common with Daniel Xavier
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2013 |
5
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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