Jose Nicenboim Overview
Jose Nicenboim has been associated with fifty-one companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in January of 2020. Fourteen of the companies are still active while the remaining thirty-seven are now listed as inactive.Background Report for Jose E. Nicenboim
- Includes Age, Location, Address History for Jose E. Nicenboim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sigar Corporation |
Active
|
2011 |
4
|
President
|
Orchestra Investments Corp |
Active
|
2010 |
4
|
President
|
90th Street International Investment Corp |
Active
|
2012 |
1
|
President
|
Folder Investments Corp |
Active
|
2012 |
1
|
President
|
Newton House Inc |
Active
|
2018 |
1
|
President
|
Tordillo Corporation |
Active
|
2010 |
1
|
President
|
Madremanya LLC |
Active
|
2015 |
3
|
Manager
|
9008 Collins LLC |
Active
|
2013 |
3
|
Manager
|
Columbusnet LLC |
Active
|
2019 |
2
|
Manager
|
Cnet on Line LLC |
Active
|
2018 |
2
|
Manager
|
9040 Street Invest LLC |
Active
|
2014 |
1
|
Manager
|
9040, LLC |
Active
|
2014 |
1
|
Manager
|
Bookitsas LLC |
Active
|
2020 |
1
|
Manager
|
Corporaciones America LLC |
Active
|
2019 |
1
|
Managing Member
|
Global MD Corp. |
Inactive
|
2003 |
2
|
President
|
Fast Trade International Corp. |
Inactive
|
2002 |
2
|
President
|
Nacon Marine Inc |
Inactive
|
2015 |
2
|
President
|
The Highlands International Investments Corp |
Inactive
|
2010 |
1
|
President
|
Communications Advanced Technologies, Inc. |
Inactive
|
1995 |
1
|
President
|
Free-Way Trading Corp. |
Inactive
|
2002 |
1
|
President
|
3802 Jade Beach Corp. |
Inactive
|
2008 |
1
|
President
|
Gbu International Corp. |
Inactive
|
2007 |
1
|
President
|
Tez Investments Corp. |
Inactive
|
2005 |
1
|
President
|
Waldorf International Investments Corp |
Inactive
|
2011 |
1
|
President
|
Ema International Investments Corp |
Inactive
|
2011 |
1
|
President
|
Ranchos Corp |
Inactive
|
2011 |
1
|
President
|
Smallhill Investments Corp |
Inactive
|
2010 |
1
|
President
|
Laguna Beach Interinvest Corp. |
Inactive
|
2012 |
1
|
President
|
Arroyo Dorado Corporation |
Inactive
|
2012 |
1
|
President
|
Fea Fea Corporation |
Inactive
|
2012 |
1
|
President
|
Boraso Corporation |
Inactive
|
2012 |
1
|
President
|
Glodu Investments Corporation |
Inactive
|
2012 |
1
|
President
|
Atempore Investments Corp |
Inactive
|
2011 |
1
|
President
|
Nacar Blue Corp |
Inactive
|
2011 |
1
|
President
|
Blue Tree Tech Corp |
Inactive
|
2011 |
1
|
President
|
Founder Group Inc. |
Inactive
|
2018 |
1
|
President
|
Miami International Advisors Corp. |
Inactive
|
1998 |
1
|
President
|
Great Gift Car Inc |
Inactive
|
2013 |
1
|
President
|
Cardo Investments Corp |
Inactive
|
2013 |
1
|
President
|
Bhz Investments Corp |
Inactive
|
2013 |
1
|
President
|
True Property Management LLC |
Inactive
|
2014 |
3
|
Manager
|
9048, LLC |
Inactive
|
2014 |
2
|
Manager
|
Del Prado 1802 LLC |
Inactive
|
2016 |
2
|
Manager
|
Equipments Rental & Repair LLC |
Inactive
|
2016 |
1
|
Manager
|
Mancs Group LLC |
Inactive
|
2016 |
1
|
Manager
|
Oleta Lake LLC |
Inactive
|
2015 |
1
|
Manager
|
Zet Company Management LLC |
Inactive
|
2014 |
1
|
Manager
|
Breakfast Club Miami Inc. |
Inactive
|
2003 |
6
|
Director
|
Zet Medical Supplies, Inc. |
Inactive
|
2003 |
2
|
Director
|
The Villas at Coral Springs Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Zet Real Estate Investments Corp. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 51
Connections for Jose Nicenboim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-two known connections and has the most companies in common with Sergio Polite.
2
Sergio Polite has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Active
|
2019 |
2
|
Member
|
C--------------C |
Active
|
2018 |
2
|
Member
|
2
Aida Nicenboim has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
2011 |
4
|
President
|
D----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Damian Barman has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------p |
Inactive
|
2010 |
4
|
Treasurer
|
1
Vanina Barman has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------p |
Inactive
|
2010 |
4
|
Secretary
|
1
Santiago J. De Anchorena has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Miguel Deich has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9--------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Silvio Garbarz has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
2011 |
4
|
President
|
1
Aida Goldstein has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
2011 |
4
|
President
|
1
Sergio A. Goldstein has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------. |
Inactive
|
2003 |
2
|
President
|
1
Maria Claudia Gomez-Gez has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Glenn H. Gopman has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9--------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Victor Gospodinoff has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Roberto Greco has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------c |
Inactive
|
2015 |
2
|
President
|
1
Elias Hofman has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
2003 |
2
|
Director
|
1
Ana B. Marcuzan has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Dafna Meltzer has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
German Pugliese has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2003 |
6
|
Vice President
|
1
Irina Rosembuj has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------p |
Inactive
|
2010 |
4
|
President
|
1
Alejandro Rotholc has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Andres Sapochnik has the following companies in common with Jose Nicenboim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2003 |
6
|
Known Addresses for Jose Nicenboim
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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
20900 NE 30th Ave Miami, FL 33180
20900 NE 3 Oth Ave Miami, FL 33180
20900 NE 30th Ave Aventura, FL 33180
These addresses are known to be associated with Jose Nicenboim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source