Daniel Halberstein

Active North Miami Beach, FL — President for Dames Plaza, Inc

Daniel Halberstein Overview

Daniel Halberstein has been associated with fifty-two companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated one year ago in June of 2022. Twenty-One of the companies are still active while the remaining thirty-one are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Dames Plaza, Inc	Active	2015	3	President
Daniel Halberstein and Associates, Inc.	Active	1983	3	President
Triarch Investment Group, Inc.	Active	1996	3	President
Halberstein, Linkewer & Associates, Inc.	Active	1997	2	President
Winter Haven Center, Inc.	Active	2013	1	President
Gs Plaza Inc	Active	2013	1	President
Clermont Center, Inc.	Active	2001	1	President
Metrowest Center, Inc.	Active	2001	1	President
Otp Services, LLC	Active	2011	3	Managing Member
Gain Capital, LLC	Active	2004	3	Managing Member
Glh, LLC	Active	2005	3	Managing Member
Otp Family, LLC	Active	2011	2	Manager
Idea Advisors, LLC	Active	2013	2	Manager
Hamesh Management LLC	Active	2016	1	Manager
Cobblestone Center, LLC	Active	2017	1	Manager
Kirkman Center, LLC	Active	2017	1	Manager
Silver Crossing Center, LLC	Active	2017	1	Manager
T&C Center, LLC	Active	2017	1	Manager
Hamesh Investment, LLC	Active	2015	1	Manager
Otp Managers, Inc	Active	2011	6	Director
Aqua Managers Inc	Active	2012	3	Secretary
Halberstein Enterprises, Inc.	Inactive	1998	6	President
Kirkman Center, Inc.	Inactive	2001	6	President
Cobblestone Center, Inc.	Inactive	2008	5	President
Silver Crossing Center, Inc.	Inactive	2002	4	President
Esplanade Center, Inc	Inactive	2014	4	President
T&C Center, Inc.	Inactive	2002	3	President
Triarch Development, Inc.	Inactive	1984	2	President
Halberstein/Hurtak and Associates, Inc.	Inactive	1984	2	President
Alda Construction, Inc.	Inactive	1987	2	President
Wh Corners, Inc.	Inactive	2007	2	President
Matthews Center, Inc.	Inactive	2007	1	President
Forum III Land Condominium Association, Inc.	Inactive	2017	1	President
Aircan Capital LLC	Inactive	2011	5	Manager
Purple Capital, LLC	Inactive	2008	4	Manager
Otp Partners, LLC	Inactive	2011	4	Manager
Gray Capital, LLC	Inactive	2003	3	Manager
Vero Capital, LLC	Inactive	2004	3	Manager
Hil Concord, LLC	Inactive	2005	1	Manager
Hil Solar LLC	Inactive	2010	1	Manager
Gain Solar LLC	Inactive	2009	1	Manager
Halber Air LLC	Inactive	2010	1	Manager
Solar Applications LLC	Inactive	2009	1	Manager
Esplanade Group, LLC	Inactive	2014	1	Manager
Ppp Capital LLC	Inactive	2019	1	Manager
Boap Capital LLC	Inactive	2022	1	Manager
Wco Capital LLC	Inactive	2016	1	Manager
Gold Capital LLC	Inactive	2011	1	Managing Member
Roswell Cap, Inc.	Inactive	2004	3	Director
Halberstein/Hurtak Construction, Inc.	Inactive	1984	2	Secretary
Concord Center, Inc.	Inactive	2005	2	Director
G & H Development Corp.	Inactive	1988	1	Director

Showing 8 records out of 52

Connections for Daniel Halberstein

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-one known connections and has the most companies in common with Mario Grosfeld.

Mario Grosfeld

Mario Grosfeld has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
A---------------c	Active	2012	3	Vice President
O---------------C	Active	2011	3	Managing Member
O---------------c	Active	2011	6	Director
G---------------C	Active	2004	3	Managing Member
G------C	Active	2005	3	Managing Member
T----------------------------.	Active	1996	3	Director
G---------------C	Inactive	2003	3	Manager
V---------------C	Inactive	2004	3	Manager
C------------------.	Inactive	2005	2	Director
R---------------.	Inactive	2004	3	Director
P-----------------C	Inactive	2008	4	Manager
A----------------C	Inactive	2011	5	Manager
O---------------C	Inactive	2011	4	Manager

Showing 8 records out of 13

Jorge Linkewer

Jorge Linkewer has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
A---------------c	Active	2012	3	President
O---------------C	Active	2011	3	Managing Member
O---------------c	Active	2011	6	President
G---------------C	Active	2004	3	Managing Member
G------C	Active	2005	3	Managing Member
H--------------------------------------.	Active	1997	2	Treasurer
T----------------------------.	Active	1996	3	Treasurer
G---------------C	Inactive	2003	3	Manager
A---------------------.	Inactive	1987	2	President
V---------------C	Inactive	2004	3	Manager
R---------------.	Inactive	2004	3	Director
P-----------------C	Inactive	2008	4	Manager
A----------------C	Inactive	2011	5	Manager

Showing 8 records out of 13

Jennifer Enslein

Jennifer Enslein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
D--------------c	Active	2015	3	Secretary
H---------------------------.	Inactive	1998	6	Director
T--------------.	Inactive	2002	3	Director
S--------------------------.	Inactive	2002	4	Director
K------------------.	Inactive	2001	6	Director
W--------------.	Inactive	2007	2	Vice President
C----------------------.	Inactive	2008	5	Treasurer

Ariela Mars

Ariela Mars has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
D--------------c	Active	2015	3	Vice President
H---------------------------.	Inactive	1998	6	Director
K------------------.	Inactive	2001	6	Director
C----------------------.	Inactive	2008	5	Director

Gary Mars

Gary Mars has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
O-------------C	Active	2011	2	Manager
H---------------------------.	Inactive	1998	6	Director
E-------------------c	Inactive	2014	4	Vice President

Jacob Serfati

Jacob Serfati has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
O---------------c	Active	2011	6	Treasurer
A----------------C	Inactive	2011	5	Manager
O---------------C	Inactive	2011	4	Manager

Thomas M. Strauss

Thomas M. Strauss has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
O---------------c	Active	2011	6	Director
K------------------.	Inactive	2001	6	Director
E-------------------c	Inactive	2014	4	Director

Cecilia Salk

Cecilia Salk has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
H---------------------------.	Inactive	1998	6	Director
K------------------.	Inactive	2001	6	Director
C----------------------.	Inactive	2008	5	Director

Alex Halberstein

Alex Halberstein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
D-------------------------------------.	Inactive	1983	3	Treasurer
H---------------------------.	Inactive	1998	6	President

Eduardo Halberstein

Eduardo Halberstein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
K------------------.	Inactive	2001	6	Director
C----------------------.	Inactive	2008	5	Director

Florence Halberstein

Florence Halberstein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
D-------------------------------------.	Inactive	1983	3	Secretary
T-----------------------.	Inactive	1984	2	Treasurer

Michael G. Hurtak

Michael G. Hurtak has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Inactive	1984	2	Director
H-----------------------------------.	Inactive	1984	2	President

Hernan Leonoff

Hernan Leonoff has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
O---------------c	Active	2011	6	Director

Isaac Almosny

Isaac Almosny has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2011	5	Manager

Dennis Amoils

Dennis Amoils has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2008	4	Manager

Jennifer Enstein

Jennifer Enstein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2002	4	Director

Alberto Franco

Alberto Franco has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
I----------------C	Inactive	2013	2	Manager

Jaime Halberstein

Jaime Halberstein has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
E-------------------c	Inactive	2014	4	Director

Jorge Limkewer

Jorge Limkewer has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
O---------------C	Inactive	2011	4	Manager

Cecilla Salk

Cecilla Salk has the following companies in common with Daniel Halberstein

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2002	4	Director

721 NE 203rd Ln Miami, FL 33179 18205 Biscayne Blvd North Miami Beach, FL 33160 20105 NE 21st Ct Miami, FL 33179 18205 Biascyne Blvd North Miami Beach, FL 33160 18205 Biscayne Blvd Aventura, FL 33160

Source

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

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Daniel Halberstein

Active North Miami Beach, FL — President for Dames Plaza, Inc