Philip Restino

Active Palm Beach Gardens, FL — President for Palm Beach Liquidators Inc.

(561)694-0110

Philip Restino Overview

Philip Restino has been associated with eighteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twelve years ago in March of 2012. Two of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Philip C. Restino

Includes Age, Location, Address History for Philip C. Restino
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Advisory Management Corporation	Active	1992	5	NonPres
Palm Beach Liquidators Inc.	Active	2003	4	President
Legend Advisory Corporation	Inactive	1978	15	P
Legend Capital Corporation	Inactive	1969	6	President
Asco Advisory Services Corp.	Inactive	1978	3	President
Strategic Alliance Corporation	Inactive	1988	3	President
Bow Wow Club Inc.	Inactive	2005	2	President
Legend Financial Corporation Which Will DO Business In California As Delaware Legend Financial Corporation	Inactive	1989	1	President
Amc Management Partners, LLC	Inactive	2005	2	Manager
Amc Advisors, LLC	Inactive	2005	2	Manager
Prosperity Services LLC	Inactive	2004	1	Manager
San Sovino LLC	Inactive	2005	1	Manager
Admanair LLC	Inactive	2009	1	Manager
Legend Services Corporation	Inactive	1988	6	Director
Falcon Management Group, Inc.	Inactive	1993	4	Director
Legend Investment Management, Inc.	Inactive	1983	4	Director
Seafari Services, LLC	Inactive	2012	1
Seafari E P, LLC	Inactive	2012	1

Connections for Philip Restino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has twenty-five known connections and has the most companies in common with Michael Provines.

Michael Provines

Michael Provines has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	2003	4	Vice President
A-----------------------------n	Active	1992	5	NonDir
L-------------------------n	Inactive	1988	6	CEO
L-------------------------n	Inactive	1978	15	Vp
A--------------------------C	Inactive	2005	2	Manager
A---------------C	Inactive	2005	2	Manager

Glenn T. Ferris

Glenn T. Ferris has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1988	6	Treasurer
A--------------------------.	Inactive	1978	3	Treasurer
S----------------------------n	Inactive	1988	3	Treasurer
L------------------------n	Inactive	1969	6	CEO
L-------------------------n	Inactive	1978	15	President
L--------------------------------.	Inactive	1983	4	President

Mark J. Spinello

Mark J. Spinello has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1978	3	Secretary
S----------------------------n	Inactive	1988	3	Director
L------------------------n	Inactive	1969	6	President
F---------------------------.	Inactive	1993	4	Director
L-------------------------n	Inactive	1978	15	CEO

Robert R. Restino

Robert R. Restino has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	2003	4	Treasurer
A-----------------------------n	Active	1992	5	NonSec
F---------------------------.	Inactive	1993	4	President

Maria C. Grainger

Maria C. Grainger has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	2003	4	Treasurer
A-----------------------------n	Inactive	1992	5	Treasurer
B---------------.	Inactive	2005	2	Treasurer

Kelley J. Bowman

Kelley J. Bowman has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1988	6	Secretary
L-------------------------n	Inactive	1978	15	Secretary

Shashi Mehrotra

Shashi Mehrotra has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Active	1978	15	CEO

Edward J. Baum

Edward J. Baum has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L------------------------n	Inactive	1969	6	Vice President

Kelly J. Bowman

Kelly J. Bowman has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Inactive	1983	4	Secretary

Mark A. Bucciere

Mark A. Bucciere has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Inactive	1983	4	Vice President

Daniel W. Carlson

Daniel W. Carlson has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Secretary

Maria Garcia

Maria Garcia has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	1993	4	Treasurer

Paula Golino

Paula Golino has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Treasurer

James J. Halvosa

James J. Halvosa has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Vice President

James J. Johnston

James J. Johnston has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Treasurer

Joel E. Marks

Joel E. Marks has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Director

Walter L. McBay

Walter L. McBay has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L------------------------n	Inactive	1969	6	Director

Greg A. Olson

Greg A. Olson has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1978	15	Treasurer

Michaelj Provines

Michaelj Provines has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1988	6	President

Michael J. Provinos

Michael J. Provinos has the following companies in common with Philip Restino

Name	Status	Incorporated	Key People	Role
L-------------------------n	Inactive	1988	6	President

505 S Flagler Dr West Palm Beach, FL 33401 3920 Rca Blvd Palm Beach Gardens, FL 33410 505 S Flagler Dr Palm Beach, FL 33480 22 Saint James Dr Palm Beach Gardens, FL 33418 24 Saint George Pl Palm Beach Gardens, FL 33418 3920 Rca Blvd Pbg, FL c/o CDL Family Office West Palm Beach, FL 33401

Sources

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

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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Philip Restino

Active Palm Beach Gardens, FL — President for Palm Beach Liquidators Inc.

(561)694-0110

Philip Restino Overview

Background Report for Philip C. Restino

Companies for Philip Restino

Connections for Philip Restino

Known Addresses for Philip Restino

Sources

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