Endre Banfi

Active Ormond Beach, FL — President for United Water Restoration Group, Inc.

Endre Banfi Overview

Endre Banfi has been associated with twenty-three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven months ago in June of 2023. Nine of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Endre Banfi

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Name	Status	Incorporated	Key People	Role
Cle Management Inc	Active	2016	5	Director
United Water Restoration Group of South Florida, Inc.	Active	2018	4	Treasurer
Zel of Dallas, Inc.	Active	2021	4	Director
Figueroa Enterprise Inc.	Active	2012	3	President
Equity Holdings Nv Incorporated	Active	2015	3	NonDir
United Water Restoration Group, Inc.	Active	2008	2	President
United Franchise Holdings, LLC	Active	2014	4	Manager
Hilex Construction Inc	Active	2018	5	Secretary
Sunshine Property Development LLC	Active	2016	2	Member
Alpac Logistics Inc.	Inactive	2014	3	President
Pipe Property Inc	Inactive	2018	2	President
Mayer Flood Restoration, Inc	Inactive	2007	2	President
Jrestore, Inc.	Inactive	2019	1	President
Dbh Development, Inc.	Inactive	2016	5	Treasurer
Warberger Incorporated	Inactive	2013	4	Secretary
Home Builder 2, LLC	Inactive	2016	4	Member
Home Builders 3, LLC	Inactive	2016	4	Member
Home Builder 1, LLC	Inactive	2016	4	Member
United Custom Cabinets Incorporporated	Inactive	2010	3	Secretary
Quality Wood Incorporated	Inactive	2006	1	Director
Jpcw, LLC	Inactive	2016	1	Member
United Construction Group Incorporated	Inactive	2011	4	Vice President
Omaha Management Inc	Inactive	2018	2	Vice President

Connections for Endre Banfi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Endre has fifteen known connections and has the most companies in common with Lajos Nagy.

Lajos Nagy

Lajos Nagy has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
C----------------c	Active	2016	5	Director
E-----------------------------d	Active	2015	3	NonTreas
U----------------------------------.	Active	2008	2	Secretary
U----------------------------C	Active	2014	4	Manager
U---------------------------------------------------.	Active	2018	4	Vice President
H--------------------c	Active	2018	5	Vice President
Z-----------------.	Active	2021	4	Vice President
S-------------------------------C	Inactive	2016	2	Member
W--------------------d	Inactive	2013	4	Secretary
M--------------------------c	Inactive	2007	2	Secretary
U------------------------------------d	Inactive	2010	3	Treasurer
U------------------------------------d	Inactive	2011	4	Vice President
H-----------------C	Inactive	2016	4	Member
H------------------C	Inactive	2016	4	Member
H-----------------C	Inactive	2016	4	Member
D-------------------.	Inactive	2016	5	Vice President
A------------------.	Inactive	2014	3	Vice President

Showing 8 records out of 17

Zoltan Kurucz

Zoltan Kurucz has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
C----------------c	Active	2016	5	Director
E-----------------------------d	Active	2015	3	NonSec
U----------------------------C	Active	2014	4	Manager
U---------------------------------------------------.	Active	2018	4	President
H--------------------c	Active	2018	5	President
Z-----------------.	Active	2021	4	President
O------------------c	Inactive	2018	2	President
U------------------------------------d	Inactive	2010	3	President
U------------------------------------d	Inactive	2011	4	President
H-----------------C	Inactive	2016	4	Member
H------------------C	Inactive	2016	4	Member
H-----------------C	Inactive	2016	4	Member

Showing 8 records out of 12

John Peters

John Peters has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
U------------------------------------d	Inactive	2011	4	President
H-----------------C	Inactive	2016	4	Member
H------------------C	Inactive	2016	4	Member
H-----------------C	Inactive	2016	4	Member
D-------------------.	Inactive	2016	5	President

Andras Kazsamer

Andras Kazsamer has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
F----------------------.	Active	2012	3	Treasurer
P---------------c	Inactive	2018	2	Vice President

Vincent Thomas

Vincent Thomas has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
C----------------c	Active	2016	5	Director
Z-----------------.	Inactive	2021	4	Director

Gyula Zsakay

Gyula Zsakay has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
W--------------------d	Inactive	2013	4	President
A------------------.	Inactive	2014	3	Secretary

Alexis Garcia

Alexis Garcia has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
H--------------------c	Active	2018	5	COO

Frank Marotta

Frank Marotta has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
U---------------------------------------------------.	Active	2018	4	Director

Robert W. Moore

Robert W. Moore has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
U----------------------------C	Active	2014	4	Manager

Elizabeth Ditton

Elizabeth Ditton has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
W--------------------d	Inactive	2013	4	Secretary

Alexander Figueroa

Alexander Figueroa has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	2012	3	President

Zoltan Kuruez

Zoltan Kuruez has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	2016	5	Secretary

Carlos Medina

Carlos Medina has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
C----------------c	Inactive	2016	5	President

Mark D. Passero

Mark D. Passero has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
H--------------------c	Inactive	2018	5	President

Charles Wooton

Charles Wooton has the following companies in common with Endre Banfi

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	2016	5	Vice President

1700 Ridgewood Ave Daytona Beach, FL 32117 1015 W Newport Center Dr Deerfield Beach, FL 33442 3195 N Powerline Rd Pompano Beach, FL 33069 2967 N Powerline Rd Pompano Beach, FL 33069 1259 W Granada Blvd Ormond Beach, FL 32174 46 Fairway Dr Ormond Beach, FL 32176 1521 State Ave Daytona Beach, FL 32117 29 Enterprise Dr Bunnell, FL 32110 1 Sunshine Blvd Ormond Beach, FL 32174 601 Deltona Blvd Deltona, FL 32725

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Endre Banfi

Active Ormond Beach, FL — President for United Water Restoration Group, Inc.

Endre Banfi Overview

Background Report for Endre Banfi

Companies for Endre Banfi

Connections for Endre Banfi

Known Addresses for Endre Banfi

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