Raphael Shabtai

Active Sunrise, FL President for Shabtai Investments Incorporated

Raphael Shabtai Overview

Raphael Shabtai has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in August of 2022. Five of the companies are still active while the remaining five are now listed as inactive.

Background Report for Raphael Shabtai


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Companies for Raphael Shabtai

Name Status
The Discount Warehouse, Inc.
Active
Shabtai Investments Incorporated
Active
Shabtai Properties, LLC
Active
Tdw Management, L.L.C.
Active
Oz Charters, LLC
Active
Raphael Fashions, Inc.
Inactive
High End Deals, Inc.
Inactive
Drive Oz Motors, Inc.
Inactive
Happy Buds, Inc.
Inactive
Mr. Pocketbook USA, Inc.
Inactive
Showing 8 records out of 10

Connections for Raphael Shabtai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has four known connections and has the most companies in common with Dalia Shabtai.
5
Dalia Shabtai
Dalia Shabtai has the following companies in common with Raphael Shabtai
Name Status
T--------------------.
Active
S---------------------C
Active
S------------------------------d
Active
T--------------------------.
Active
R--------------------.
Inactive
3
Chanel S. Shabtai
Chanel S. Shabtai has the following companies in common with Raphael Shabtai
Name Status
S---------------------C
Active
S------------------------------d
Active
T--------------------------.
Active
1
D. Shabtai
D. Shabtai has the following companies in common with Raphael Shabtai
Name Status
T--------------------------.
Inactive
1
R. Shabtai
R. Shabtai has the following companies in common with Raphael Shabtai
Name Status
T--------------------------.
Inactive

Known Addresses for Raphael Shabtai

5501 N Nob Hill Rd Fort Lauderdale, FL 33351 5501 N Nob Hill Rd Sunrise, FL 33351

Source

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

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