Daniel Nicoletti

Archived Record Port Orange, FL — Previous President for First American Funding, Inc.

Daniel Nicoletti Overview

Daniel Nicoletti has been associated with fourteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining fourteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
First American Funding, Inc.	Inactive	1992	3	President
Bay Club Pointe, Inc.	Inactive	1990	3	President
American Health Care, Inc.	Inactive	1988	3	President
Affordable Housing Association, Inc.	Inactive	1988	3	President
Southeastern Leasing Group, Inc.	Inactive	1990	3	President
Sunvest Development Corp.	Inactive	1988	2	President
Sun Sobin, Inc.	Inactive	1989	3	Treasurer
T.L. Development, Inc. of Orlando	Inactive	1989	3	Treasurer
Zinalloy International, Inc.	Inactive	1992	5	Director
Beverage Management Products & Services, Inc.	Inactive	1994	4	Director
Sun Country Investments Corp.	Inactive	1993	4	Director
First American Zinc Corporation	Inactive	1992	3	Director
First American Factors, Inc.	Inactive	1990	3	Director
D & D Auto Wreckers, Inc.	Inactive	2012	2	Director

Connections for Daniel Nicoletti

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 Howard Sobin.

Howard Sobin

Howard Sobin has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	1992	3	Director
S-------------.	Inactive	1989	3	President
F-----------------------------n	Inactive	1992	3	President
A------------------------.	Inactive	1988	3	Director
F--------------------------.	Inactive	1990	3	President
A----------------------------------.	Inactive	1988	3	Director
Z--------------------------.	Inactive	1992	5	Director
T-------------------------------o	Inactive	1989	3	President

Paul R. Ashe

Paul R. Ashe has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	1992	3	President
F-----------------------------n	Inactive	1992	3	Chairman
A------------------------.	Inactive	1988	3	Director
F--------------------------.	Inactive	1990	3	President
A----------------------------------.	Inactive	1988	3	Director
S------------------------------.	Inactive	1990	3	Director
Z--------------------------.	Inactive	1992	5	Director

Gordon E. Evans

Gordon E. Evans has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
B-------------------------------------------.	Inactive	1994	4	Director
S---------------------------.	Inactive	1993	4	Director

Jennifer B. Evans

Jennifer B. Evans has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
B-------------------------------------------.	Inactive	1994	4	Director
S---------------------------.	Inactive	1993	4	Director

Antoinette R. Nicoletti

Antoinette R. Nicoletti has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
B-------------------------------------------.	Inactive	1994	4	Director
S---------------------------.	Inactive	1993	4	Director

James Cochran

James Cochran has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
T-------------------------------o	Inactive	1989	3	Director

Robert J. Foglia

Robert J. Foglia has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1988	2	Director

Enrique Gomez Palacio

Enrique Gomez Palacio has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
Z--------------------------.	Inactive	1992	5	Director

Daniel Palermo

Daniel Palermo has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2012	2	Director

Richard Quaid

Richard Quaid has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
B-------------------.	Inactive	1990	3	President

Harriett I. Sobin

Harriett I. Sobin has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
S-------------.	Inactive	1989	3	Secretary

Howard Sobine

Howard Sobine has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	1990	3	Director

Reinhard G. Stephen

Reinhard G. Stephen has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
B-------------------.	Inactive	1990	3	Director

Sergio Valdez

Sergio Valdez has the following companies in common with Daniel Nicoletti

Name	Status	Incorporated	Key People	Role
Z--------------------------.	Inactive	1992	5	President

3191 Maguire Blvd Orlando, FL 32803 1837 Wright Dr Port Orange, FL 32128 1837 Wrigth Dr Daytona Beach, FL 32124 1837 Wright Dr Daytona Beach, FL 32114 1837 Wright Dr Daytona Beach, FL 32124

Source

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

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Daniel Nicoletti

Archived Record Port Orange, FL — Previous President for First American Funding, Inc.