Jose Davin

Archived Record Miami, FL — Previous President for One 521 Group Corp.

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Jose Davin Overview

Jose Maria Davin has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twelve years ago in July of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Jose Maria Davin

Includes Age, Location, Address History for Jose Maria Davin
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Name	Status	Incorporated	Key People	Role
Wind 4109 Group, Inc.	Inactive	2005	2	President
900 Biscayne Bay 2605, Inc.	Inactive	2005	2	President
One 521 Group Corp.	Inactive	2005	1	President
Frama, Inc.	Inactive	1996	1	President
Cna Logistics, LLC	Inactive	2010	2	Manager
Sole 607 LLC	Inactive	2011	2	Manager
Servic International (USA), LLC	Inactive	2009	2	Manager
Grand Developments LLC	Inactive	2009	1	Manager
900 Biscayne Bay 5307, Inc.	Inactive	2005	2	Director

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Showing 8 records out of 9

Connections for Jose Davin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has four known connections and has the most companies in common with Franco Davin.

3

Franco Davin has the following companies in common with Jose Davin

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	2005	2	Treasurer
9-------------------------.	Inactive	2005	2	Director
9-------------------------.	Inactive	2005	2	President

1

Maria C Villa Abrille

Maria C Villa Abrille has the following companies in common with Jose Davin

Name	Status	Incorporated	Key People	Role
S-----------------------------C	Inactive	2009	2	Manager

1

Maria Cristina Villa Abrillededavi

Maria Cristina Villa Abrillededavi has the following companies in common with Jose Davin

Name	Status	Incorporated	Key People	Role
S----------C	Inactive	2011	2	Manager

1

Ernesto M. Occhionero

Ernesto M. Occhionero has the following companies in common with Jose Davin

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2010	2	Manager

1200 Brickell Ave Miami, FL 33131 1313 Ponce de Leon Blvd Miami, FL 33134 1000 Brickell Ave Miami, FL 33131 2333 Brickell Ave Miami, FL 33129 2655 S Le Jeune Rd Miami, FL 33134 4800 N Federal Hwy Boca Raton, FL 33431 17315 Collins Ave North Miami Beach, FL 33160 5001 NW 13th Ave Pompano Beach, FL 33064 2020 Ponce de Leon Blvd Miami, FL 33134 C/O ERNESTO GONZALEZ CPA Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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