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Daniel Hargby
Archived Record Pompano Beach, FL — Previous President for Esse Logistics, Inc.
Daniel Hargby Overview
Daniel Hargby has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel Hargby
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Companies for Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Esse Logistics, Inc. |
Inactive
|
2011 |
1
|
President
|
Haiti Power & Light US, Inc |
Inactive
|
2013 |
6
|
Vice President
|
Daviregs Transport, Inc |
Inactive
|
2015 |
2
|
Vice President
|
Connections for Daniel Hargby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Serge Registre.
2
Serge Registre has the following companies in common with Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2013 |
6
|
President
|
D---------------------c |
Inactive
|
2015 |
2
|
President
|
1
Cynthia Carter has the following companies in common with Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2013 |
6
|
Secretary
|
1
Jon Heyl has the following companies in common with Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2013 |
6
|
Vice President
|
1
Aunique Pierre has the following companies in common with Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2013 |
6
|
Member
|
1
Joshua Registre has the following companies in common with Daniel Hargby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Inactive
|
2013 |
6
|
Vice President
|
Known Addresses for Daniel Hargby
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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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3
Known Addresses
1640 W Oakland Park Blvd Fort Lauderdale, FL 33311
1640 W Oakland Blvd Fort Lauderdale, FL 33311
3201 SE 10th St Pompano Beach, FL 33062
These addresses are known to be associated with Daniel Hargby however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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