Luis Szuchman

Archived Record Miami, FL — Previous President for Financial Development Corporation of America, In

Luis Szuchman Overview

Luis Szuchman has been associated with eighteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirty-one years ago in August of 1994. Zero of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Luis Szuchman

Includes Age, Location, Address History for Luis Szuchman
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Financial Development Corporation of America, In	Inactive	1984	6	President
Armstrong Industries, Inc.	Inactive	1978	3	President
National Tool Corporation	Inactive	1979	2	President
Miami East Realty Group, Inc.	Inactive	1982	2	President
Ft. Myers West, Inc.	Inactive	1981	1	President
British American Petroleum, Inc.	Inactive	1983	1	President
Property Development & Acquisitions, Inc.	Inactive	1992	3	Treasurer
Financial Management Services, Inc.	Inactive	1986	4	Director
Capital Venture Group, Inc.	Inactive	1986	4	Director
Miami Coin Phone, Inc.	Inactive	1986	3	Director
Burroughs Telecommunications, Inc.	Inactive	1986	3	Director
Exclusive Realty Group, Inc.	Inactive	1992	2	Director
Jen-Lee, Inc.	Inactive	1977	2	Secretary
Universal Trading Group, Inc.	Inactive	1988	2	Director
The Life Extension Institute, Inc.	Inactive	1979	2	Director
Financial Management Services and Holding, Inc.	Inactive	1991	2	Director
Financial Ventures Group, Inc.	Inactive	1993	1	Director
National Tool Industries, Inc.	Inactive	1987	1	Director

Connections for Luis Szuchman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seventeen known connections and has the most companies in common with Barry Kent.

Barry N. Kent

Barry N. Kent has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1986	4	Director
M--------------------.	Inactive	1986	3	Director
T--------------------------------.	Inactive	1979	2	Director
F---------------------------------------------.	Inactive	1991	2	Director
C-------------------------.	Inactive	1986	4	Director
B--------------------------------.	Inactive	1986	3	Director

Cesar M. Pellerano

Cesar M. Pellerano has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1986	3	Director
C-------------------------.	Inactive	1986	4	Director
B--------------------------------.	Inactive	1986	3	Director

Howard Garelick

Howard Garelick has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
J-----------.	Inactive	1977	2	President
A------------------------.	Inactive	1978	3	Director

Abraham Pardes

Abraham Pardes has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
N-----------------------n	Inactive	1979	2	Director
A------------------------.	Inactive	1978	3	Treasurer

Stuart J. Bernstein

Stuart J. Bernstein has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1986	4	Director

Richard J. Brigham

Richard J. Brigham has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	1984	6	Director

Omar Chargui

Omar Chargui has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	1984	6	Director

Renato Diaz

Renato Diaz has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	1982	2	Treasurer

Frank Goodrich

Frank Goodrich has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	1984	6	Director

Claudia Lesmes

Claudia Lesmes has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	3	Secretary

Michael Pardes

Michael Pardes has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
E--------------------------.	Inactive	1992	2	Director

Nelson Rey

Nelson Rey has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
P---------------------------------------.	Inactive	1992	3	President

Ed Rich

Ed Rich has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1986	4	Director

William B. Roth

William B. Roth has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1986	4	Director

Hugh D. Saxe

Hugh D. Saxe has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	1984	6	Director

Rona Pardes Szuchman

Rona Pardes Szuchman has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
U---------------------------.	Inactive	1988	2	President

William L. Tennant

William L. Tennant has the following companies in common with Luis Szuchman

Name	Status	Incorporated	Key People	Role
F----------------------------------------------n	Inactive	1984	6	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Luis Szuchman

Archived Record Miami, FL — Previous President for Financial Development Corporation of America, In

Luis Szuchman Overview

Background Report for Luis Szuchman

Companies for Luis Szuchman

Connections for Luis Szuchman

Source

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