Dalia Shabtai Overview
Dalia Shabtai has been associated with six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in June of 2021. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Dalia Shabtai
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Companies for Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
High End Deals, Inc. |
Active
|
2003 |
4
|
President
|
Shabtai Properties, LLC |
Active
|
2020 |
3
|
Manager
|
Tdw Management, L.L.C. |
Active
|
2001 |
2
|
Managing Member
|
The Discount Warehouse, Inc. |
Active
|
1996 |
5
|
Treasurer
|
Shabtai Investments Incorporated |
Active
|
2021 |
3
|
Vice President
|
Raphael Fashions, Inc. |
Inactive
|
2003 |
2
|
Secretary
|
Connections for Dalia Shabtai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dalia has five known connections and has the most companies in common with Raphael Shabtai.
6
Raphael Shabtai has the following companies in common with Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2003 |
4
|
President
|
T--------------------------. |
Active
|
1996 |
5
|
President
|
T--------------------. |
Active
|
2001 |
2
|
Managing Member
|
S---------------------C |
Active
|
2020 |
3
|
Manager
|
S------------------------------d |
Active
|
2021 |
3
|
President
|
R--------------------. |
Inactive
|
2003 |
2
|
President
|
4
Chanel S. Shabtai has the following companies in common with Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2003 |
4
|
Director
|
T--------------------------. |
Active
|
1996 |
5
|
Secretary
|
S---------------------C |
Active
|
2020 |
3
|
|
S------------------------------d |
Active
|
2021 |
3
|
1
D. Shabtai has the following companies in common with Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
R. Shabtai has the following companies in common with Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1996 |
5
|
Treasurer
|
1
Karla Silva has the following companies in common with Dalia Shabtai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2003 |
4
|
President
|
Known Addresses for Dalia Shabtai
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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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2
Known Addresses
These addresses are known to be associated with Dalia Shabtai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source