Dennis Kanai Overview
Dennis Kanai has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated thirty-two years ago in May of 1994. Zero of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Dennis J. Kanai
- Includes Age, Location, Address History for Dennis J. Kanai
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First Atlantic Investment Corporation |
Inactive
|
1981 |
11
|
Treasurer
|
| West Dixie Towers, Inc. |
Inactive
|
1970 |
9
|
Treasurer
|
| Faic Mortgage Corp. |
Inactive
|
1981 |
9
|
Treasurer
|
| Flo Realty, Inc. |
Inactive
|
1975 |
6
|
Treasurer
|
| Foxwood Realty Corporation |
Inactive
|
1981 |
6
|
Treasurer
|
| Executive Centre International, Inc. |
Inactive
|
1980 |
6
|
Treasurer
|
| Florida N.B. Investments, Inc. |
Inactive
|
1982 |
6
|
Treasurer
|
| First Atlantic Funding Corporation |
Inactive
|
1985 |
5
|
Treasurer
|
| The Atlantic Group Ad Agency, Inc. |
Inactive
|
1984 |
5
|
Treasurer
|
| N. B. International, Inc. |
Inactive
|
1982 |
5
|
Treasurer
|
| Galleria Holdings Investment, Inc. |
Inactive
|
1994 |
5
|
Treasurer
|
| Y.H. Corporation |
Inactive
|
1978 |
5
|
Treasurer
|
| American Capital Advisory Services, Inc. |
Inactive
|
1982 |
4
|
Treasurer
|
| First Atlantic Capital Corporation |
Inactive
|
1983 |
4
|
Treasurer
|
| Polysum, Inc. |
Inactive
|
1984 |
4
|
Treasurer
|
| Brandon Resources, Inc. |
Inactive
|
1978 |
4
|
Treasurer
|
| University Creek Plaza, Inc. |
Inactive
|
1986 |
4
|
Treasurer
|
| Florida Atlantic Capital Investments, Inc. |
Inactive
|
1980 |
4
|
Treasurer
|
| Faic Financial Services, Inc. |
Inactive
|
1981 |
2
|
Treasurer
|
Showing 8 records out of 19
Connections for Dennis Kanai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has thirty-two known connections and has the most companies in common with Thomas Speno.
14
Jose Fanjul has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1982 |
4
|
Chairman
|
| F--------------------------------n |
Inactive
|
1983 |
4
|
President
|
| P-----------. |
Inactive
|
1984 |
4
|
President
|
| B---------------------. |
Inactive
|
1978 |
4
|
Director
|
| T--------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| F--------------. |
Inactive
|
1975 |
6
|
President
|
| F------------------------n |
Inactive
|
1981 |
6
|
President
|
| N-----------------------. |
Inactive
|
1982 |
5
|
Director
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Director
|
| E----------------------------------. |
Inactive
|
1980 |
6
|
Director
|
| F-----------------. |
Inactive
|
1981 |
9
|
Director
|
| F----------------------------------------. |
Inactive
|
1980 |
4
|
President
|
| G--------------------------------. |
Inactive
|
1994 |
5
|
President
|
| F----------------------------. |
Inactive
|
1982 |
6
|
President
|
Showing 8 records out of 14
13
Donald W. Carson has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------n |
Inactive
|
1983 |
4
|
Secretary
|
| P-----------. |
Inactive
|
1984 |
4
|
Director
|
| B---------------------. |
Inactive
|
1978 |
4
|
Director
|
| F--------------. |
Inactive
|
1975 |
6
|
Director
|
| F------------------------n |
Inactive
|
1981 |
6
|
Director
|
| N-----------------------. |
Inactive
|
1982 |
5
|
Director
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Director
|
| U--------------------------. |
Inactive
|
1986 |
4
|
President
|
| E----------------------------------. |
Inactive
|
1980 |
6
|
Director
|
| F-----------------. |
Inactive
|
1981 |
9
|
Director
|
| F----------------------------------------. |
Inactive
|
1980 |
4
|
Director
|
| G--------------------------------. |
Inactive
|
1994 |
5
|
Director
|
| F----------------------------. |
Inactive
|
1982 |
6
|
Director
|
Showing 8 records out of 13
12
Alfonso Fanjul has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1982 |
4
|
Chairman
|
| F--------------------------------n |
Inactive
|
1983 |
4
|
Chairman
|
| P-----------. |
Inactive
|
1984 |
4
|
Chairman
|
| B---------------------. |
Inactive
|
1978 |
4
|
President
|
| F------------------------n |
Inactive
|
1981 |
6
|
Chairman
|
| N-----------------------. |
Inactive
|
1982 |
5
|
Director
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Director
|
| E----------------------------------. |
Inactive
|
1980 |
6
|
President
|
| F-----------------. |
Inactive
|
1981 |
9
|
Director
|
| F----------------------------------------. |
Inactive
|
1980 |
4
|
Director
|
| G--------------------------------. |
Inactive
|
1994 |
5
|
Chairman
|
| F----------------------------. |
Inactive
|
1982 |
6
|
Director
|
Showing 8 records out of 12
5
Oscar R. Hernandez has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Inactive
|
1975 |
6
|
Vice President
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Treasurer
|
| U--------------------------. |
Inactive
|
1986 |
4
|
Director
|
| E----------------------------------. |
Inactive
|
1980 |
6
|
Vice President
|
| F----------------------------. |
Inactive
|
1982 |
6
|
Vice President
|
4
Jorge H. Coloma has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
1984 |
5
|
Director
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
President
|
| F-----------------. |
Inactive
|
1981 |
9
|
President
|
| F---------------------------. |
Inactive
|
1981 |
2
|
President
|
3
Domingo Macias has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Inactive
|
1975 |
6
|
Vice President
|
| F------------------------n |
Inactive
|
1981 |
6
|
Vice President
|
| U--------------------------. |
Inactive
|
1986 |
4
|
Vice President
|
3
Kenneth J. Murray has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1982 |
4
|
Director
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Director
|
| F-----------------. |
Inactive
|
1981 |
9
|
Director
|
2
Carlos M. Coloma has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------n |
Inactive
|
1985 |
5
|
President
|
| F-----------------. |
Inactive
|
1981 |
9
|
Vice President
|
2
Jorge Del Busto has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Inactive
|
1975 |
6
|
Secretary
|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Secretary
|
2
Olga Garcia has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
Secretary
|
| F-----------------. |
Inactive
|
1981 |
9
|
Secretary
|
2
Felix E. Granados has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
President
|
| F-----------------. |
Inactive
|
1981 |
9
|
President
|
2
Richard Guttman has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Inactive
|
1970 |
9
|
Director
|
| Y--------------n |
Inactive
|
1978 |
5
|
Director
|
2
Eduardo R. Pajon has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Inactive
|
1970 |
9
|
Director
|
| Y--------------n |
Inactive
|
1978 |
5
|
President
|
1
Thomas R. Speno has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Active
|
1970 |
9
|
President
|
1
David H. Baker has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------n |
Inactive
|
1981 |
6
|
Secretary
|
1
Cindy L. Busch has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------n |
Inactive
|
1985 |
5
|
Director
|
1
Humberto Cortina has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------n |
Inactive
|
1981 |
11
|
President
|
1
Willem De De Vogel has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Inactive
|
1982 |
5
|
Director
|
1
Ignacio G. Del Valle has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Inactive
|
1970 |
9
|
Director
|
1
Ignacio G. Delvalle has the following companies in common with Dennis Kanai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------------n |
Inactive
|
1978 |
5
|
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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