Dominique Policard

Archived Record North Miami, FL — Previous Managing Member for Cash Express Florida, LLC

Dominique Policard Overview

Dominique Policard has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Dominique Policard

Includes Age, Location, Address History for Dominique Policard
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Name	Status	Incorporated	Key People	Role
Cash Express Florida, LLC	Inactive	2008	1	Managing Member
Quality Express Services, LLC	Inactive	2009	1	Managing Member
Soge Holding Corporation	Inactive	2006	5	Director
Sogexpress, Inc.	Inactive	2004	5	Director
Food Express & Services, Inc.	Inactive	2006	5	Director

Connections for Dominique Policard

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dominique has four known connections and has the most companies in common with Frantz Behrmann.

Frantz Behrmann

Frantz Behrmann has the following companies in common with Dominique Policard

Name	Status	Incorporated	Key People	Role
S----------------------n	Inactive	2006	5	Director
S--------------.	Inactive	2004	5	Director
F---------------------------.	Inactive	2006	5	Director

Pierre Marie Boisson

Pierre Marie Boisson has the following companies in common with Dominique Policard

Name	Status	Incorporated	Key People	Role
S----------------------n	Inactive	2006	5	Director
S--------------.	Inactive	2004	5	Director
F---------------------------.	Inactive	2006	5	Director

Raymond Jaar

Raymond Jaar has the following companies in common with Dominique Policard

Name	Status	Incorporated	Key People	Role
S----------------------n	Inactive	2006	5	Director
S--------------.	Inactive	2004	5	Director
F---------------------------.	Inactive	2006	5	Director

Franck Lanoix

Franck Lanoix has the following companies in common with Dominique Policard

Name	Status	Incorporated	Key People	Role
S----------------------n	Inactive	2006	5	Director
S--------------.	Inactive	2004	5	President
F---------------------------.	Inactive	2006	5	Director

11843 W Dixie Hwy Miami, FL 33161 11843 W Dixie Hwy North Miami, FL 33161

Source

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

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Dominique Policard

Archived Record North Miami, FL — Previous Managing Member for Cash Express Florida, LLC