Daniel Martinez Overview
Daniel Martinez has been associated with six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated four years ago in April of 2020. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Daniel A. Martinez
- Includes Age, Location, Address History for Daniel A. Martinez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neighborhood Bank Corporation |
Inactive
|
2005 |
14
|
Chairman
|
Putnam State Bank |
Inactive
|
1987 |
13
|
Chairman
|
Haven Foundation, Inc. |
Inactive
|
2020 |
1
|
Chairman
|
Rodeheaver Foundation, Inc. |
Inactive
|
1995 |
1
|
President
|
1 Putnam, Inc. |
Inactive
|
2019 |
1
|
Director
|
St. Johns Avenue Development, LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for Daniel Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Stephen Beckett.
2
Stephen Beckett has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Director
|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
2
Ronald E. Clark has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Director
|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
2
Clay D. Harris has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Vice President
|
N---------------------------n |
Inactive
|
2005 |
14
|
Vice President
|
2
Duane A. Hull has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Vice President
|
N---------------------------n |
Inactive
|
2005 |
14
|
Vice President
|
2
L. Wayne McClain has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Director
|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
2
Amy Peacock has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Vice President
|
N---------------------------n |
Inactive
|
2005 |
14
|
Vice President
|
2
Tamara Sharpe has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Vice President
|
N---------------------------n |
Inactive
|
2005 |
14
|
Vice President
|
2
Kelly R. Smith has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Director
|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
2
William E. Torode has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Director
|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
1
Skeet Alford has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
1
Daniel L. Byrnes has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
1
Susan Hardy has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
Vice President
|
1
Leslie W. McClain has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------n |
Inactive
|
2005 |
14
|
Director
|
1
Timothy Terry has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------k |
Inactive
|
1987 |
13
|
President
|
Known Addresses for Daniel Martinez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Daniel Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source