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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 fourteen years ago in March of 2012. Zero of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Daniel Nicoletti
- Includes Age, Location, Address History for Daniel Nicoletti
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Daniel Nicoletti
| 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
|
Showing 8 records out of 14
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.
8
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
|
7
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
|
2
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
|
2
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
|
2
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
|
1
James Cochran has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------o |
Inactive
|
1989 |
3
|
Director
|
1
Robert J. Foglia has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1988 |
2
|
Director
|
1
Enrique Gomez Palacio has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Daniel Palermo has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Richard Quaid has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
1990 |
3
|
President
|
1
Harriett I. Sobin has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
1989 |
3
|
Secretary
|
1
Howard Sobine has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Reinhard G. Stephen has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Sergio Valdez has the following companies in common with Daniel Nicoletti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Inactive
|
1992 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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