Michael Singh Overview
Michael Singh has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Michael Singh
- Includes Age, Location, Address History for Michael Singh
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Companies for Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South American Lines, Corporation |
Inactive
|
1994 |
6
|
Chairman
|
Tsn Holdings, LLC |
Inactive
|
2006 |
6
|
Manager
|
Onebin.Com, Inc. |
Inactive
|
2000 |
2
|
Director
|
Global Freight Services, Inc. |
Inactive
|
1986 |
2
|
Director
|
Connections for Michael Singh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seven known connections and has the most companies in common with Andrew Trumbach.
4
Andrew Trumbach has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------. |
Inactive
|
2000 |
2
|
Director
|
S-------------------------------n |
Inactive
|
1994 |
6
|
President
|
T---------------C |
Inactive
|
2006 |
6
|
Managing Member
|
G---------------------------. |
Inactive
|
1986 |
2
|
Director
|
2
David Esquivel has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------n |
Inactive
|
1994 |
6
|
President
|
T---------------C |
Inactive
|
2006 |
6
|
Manager
|
2
Dino Nasi has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------n |
Inactive
|
1994 |
6
|
President
|
T---------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Jorge Amaro has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------n |
Inactive
|
1994 |
6
|
President
|
1
Austin M. Forman has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Robert V. McRae has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Leon Williams has the following companies in common with Michael Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------n |
Inactive
|
1994 |
6
|
President
|
Known Addresses for Michael Singh
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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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2
Known Addresses
These addresses are known to be associated with Michael Singh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source