Fana Holtz Overview
Fana Holtz has been associated with seven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated sixteen years ago in July of 2007. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Fana Holtz
- Includes Age, Location, Address History for Fana Holtz
- Arrest, Criminal, & Driving Records
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Companies for Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sazon Cuban Cuisine, L.L.C. |
Active
|
2007 |
6
|
Managing Member
|
The Fana Holtz Foundation, Inc. |
Active
|
1997 |
4
|
Director
|
Lord and Sons, Inc. |
Active
|
2001 |
4
|
Director
|
Capital Bancorp |
Inactive
|
1981 |
6
|
Director
|
9341, Inc. |
Inactive
|
1985 |
4
|
Secretary
|
F & A Group, Inc. |
Inactive
|
2001 |
2
|
Director
|
Aff Corp. |
Inactive
|
2004 |
2
|
Secretary
|
Connections for Fana Holtz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fana has eleven known connections and has the most companies in common with Daniel Holtz.
5
Abel Holtz has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1997 |
4
|
Director
|
L-----------------. |
Inactive
|
2001 |
4
|
Director
|
F---------------. |
Inactive
|
2001 |
2
|
Director
|
A-------. |
Inactive
|
2004 |
2
|
President
|
9--------. |
Inactive
|
1985 |
4
|
President
|
4
Daniel M. Holtz has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1997 |
4
|
Director
|
L-----------------. |
Active
|
2001 |
4
|
Officer
|
9--------. |
Inactive
|
1985 |
4
|
Vice President
|
C-------------p |
Inactive
|
1981 |
6
|
Chairman
|
3
Javier J. Holtz has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1997 |
4
|
Director
|
L-----------------. |
Active
|
2001 |
4
|
Officer
|
9--------. |
Inactive
|
1985 |
4
|
Vice President
|
1
Ruben Seoanes has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2007 |
6
|
Managing Member
|
1
Oscar Sklar has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2007 |
6
|
Managing Member
|
1
Moises Egozi has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2007 |
6
|
Managing Member
|
1
Russell W. Galbut has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
1981 |
6
|
Director
|
1
Julio Guardado has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2007 |
6
|
Managing Member
|
1
Craig L. Platt has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
1981 |
6
|
Director
|
1
Jeffery K. Porter has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
1981 |
6
|
Director
|
1
Leon J. Simkins has the following companies in common with Fana Holtz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
1981 |
6
|
Director
|
Known Addresses for Fana Holtz
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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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4
Known Addresses
169 E Flagler St Miami, FL 33131
420 Lincoln Rd Miami Beach, FL 33139
1221 Brickell Ave Miami, FL 33131
9999 Collins Ave Miami Beach, FL 33154
These addresses are known to be associated with Fana Holtz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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