Simon Falic Overview
Simon Falic has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty-two years ago in December of 1991. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Simon Falic
- Includes Age, Location, Address History for Simon Falic
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Popular Investment Group, Inc. |
Inactive
|
1989 |
3
|
President
|
Perfumania Management, Inc. |
Inactive
|
1991 |
3
|
Director
|
Connections for Simon Falic
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has four known connections and has the most companies in common with Tania Espinosa.
1
Tania Espinosa has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
1989 |
3
|
Secretary
|
1
Ron Friedman has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Ilia Lekach has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
1989 |
3
|
Chairman
|
1
Rachmil Lekach has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1991 |
3
|
President
|
Known Addresses for Simon Falic
Advertisements
Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Simon Falic.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Simon Falic and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Simon Falic however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source