Roberto Kassin

Archived Record North Miami Beach, FL — Previous President for Leon Investments, Inc.

Roberto Kassin Overview

Roberto Kassin has been associated with twenty-seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-six years ago in April of 1998. Zero of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Roberto Kassin

Includes Age, Location, Address History for Roberto Kassin
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Name	Status	Incorporated	Key People	Role
Leon Investments, Inc.	Inactive	1981	3	President
Polo Investments Corp.	Inactive	1981	3	President
Saturno Investment Corporation	Inactive	1981	3	President
Lanex, Inc.	Inactive	1981	3	President
Terranova Development, Inc.	Inactive	1982	2	President
American Land Jacaranda Corp.	Inactive	1986	2	President
Rk Bay, Inc.	Inactive	1992	1	President
Rk Plantation, Inc.	Inactive	1984	1	President
Hpxce, Inc.	Inactive	1998	4	Treasurer
Pointe Savings Bank	Inactive	1986	6	Director
Flamingo Interim Bank	Inactive	1994	5	Director
Pembroke Cove, Inc.	Inactive	1995	4	Director
Coral Cove Apartments, Inc.	Inactive	1995	4	Director
Landings Development, Inc.	Inactive	1997	4	Director
Ameriland Cross Creek, Inc.	Inactive	1988	3	Director
Pointe Investment Services, Inc.	Inactive	1995	3	Director
Jacaranda Cove, Inc.	Inactive	1993	3	Director
Ameriland Parc Court, Inc.	Inactive	1988	3	Director
Ameripalms 6B Gp, Inc.	Inactive	1989	3	Director
Ameripalms 6 Gp, Inc.	Inactive	1989	3	Director
Vsal, Inc.	Inactive	1995	2	Director
Ameriland Chelsea, Inc.	Inactive	1988	2	Director
6001 Moss Ranch Road, Inc.	Inactive	1996	1	Director
12400 S.W. 60 Court, Inc.	Inactive	1996	1	Director
Ameritrail Rk, Inc.	Inactive	1990	1	Director
6545 S.W. 128 Street, Inc.	Inactive	1996	1	Director
Finagro Insurance Corp.	Inactive	1990	1	Director

Showing 8 records out of 27

Connections for Roberto Kassin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has thirteen known connections and has the most companies in common with Saby Behar.

Saby Behar

Saby Behar has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1988	3	Director
P-----------------.	Inactive	1995	4	Director
J------------------.	Inactive	1993	3	Director
V--------.	Inactive	1995	2	Director
A---------------------.	Inactive	1988	2	Director
A------------------------.	Inactive	1988	3	Director
L------------------------.	Inactive	1997	4	Treasurer
A---------------------------.	Inactive	1986	2	Director
A--------------------.	Inactive	1989	3	Director
A-------------------.	Inactive	1989	3	Director
H---------.	Inactive	1998	4	Director

Showing 8 records out of 11

Stephen H. Barnett

Stephen H. Barnett has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1988	3	Director
P-----------------k	Inactive	1986	6	Director
A------------------------.	Inactive	1988	3	Director
A--------------------.	Inactive	1989	3	Director
F-------------------k	Inactive	1994	5	Director
A-------------------.	Inactive	1989	3	Director

Michel Besso

Michel Besso has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1981	3	Director
T-------------------------.	Inactive	1982	2	Treasurer
P--------------------.	Inactive	1981	3	Director
S----------------------------n	Inactive	1981	3	Director
L---------.	Inactive	1981	3	Director

Bruce R. Jarvis

Bruce R. Jarvis has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1995	4	Director
J------------------.	Inactive	1993	3	Director
C-------------------------.	Inactive	1995	4	Director
L------------------------.	Inactive	1997	4	President
H---------.	Inactive	1998	4	President

Joseph J. Glickman

Joseph J. Glickman has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1981	3	President
P--------------------.	Inactive	1981	3	Director
S----------------------------n	Inactive	1981	3	Director
L---------.	Inactive	1981	3	Director

Stuart Reich

Stuart Reich has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	1995	3	Director
P-----------------k	Inactive	1986	6	Director
F-------------------k	Inactive	1994	5	Director

Tracy Granvil

Tracy Granvil has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1995	4	Director
L------------------------.	Inactive	1997	4	Director

Raymond R. Monteleone

Raymond R. Monteleone has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P-----------------k	Inactive	1986	6	Director
F-------------------k	Inactive	1994	5	Director

Alvin Stein

Alvin Stein has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P-----------------k	Inactive	1986	6	Director
F-------------------k	Inactive	1994	5	Director

Granvil Tracy

Granvil Tracy has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1995	4	Director
H---------.	Inactive	1998	4	Director

Saby Bahar

Saby Bahar has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1995	4	Director

James J. Johnson

James J. Johnson has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P-----------------k	Inactive	1986	6

R. Carl Palmer

R. Carl Palmer has the following companies in common with Roberto Kassin

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	1995	3	Director

65 NW 168th St Miami, FL 33169 115 NW 167th St Miami, FL 33169 6560 NW 13th Ct Fort Lauderdale, FL 33313 6537 NW 13th Ct Fort Lauderdale, FL 33313 21471 Highland Lakes Blvd Miami, FL 33179 65 NW 168th St N Miami Bch, FL

Source

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

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Roberto Kassin

Archived Record North Miami Beach, FL — Previous President for Leon Investments, Inc.

Roberto Kassin Overview

Background Report for Roberto Kassin

Companies for Roberto Kassin

Connections for Roberto Kassin

Known Addresses for Roberto Kassin

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