Anabella Alfie Overview
Anabella Alfie has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirteen years ago in December of 2012. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Anabella P. Alfie
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Companies for Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Friends of Ohel Iaacov Inc |
Active
|
2012 |
8
|
Director
|
| Ohel Iaacov Foundation, Inc. |
Active
|
2005 |
9
|
Vice President
|
| Maoi Corporation |
Inactive
|
2006 |
1
|
President
|
Connections for Anabella Alfie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anabella has ten known connections and has the most companies in common with David Goldis.
2
David Goldis has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Active
|
2005 |
9
|
Director
|
| A---------------------------------c |
Active
|
2012 |
8
|
Director
|
2
Ezequiel Ioffe has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Active
|
2005 |
9
|
President
|
| A---------------------------------c |
Active
|
2012 |
8
|
Director
|
2
Elias Meta has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Active
|
2005 |
9
|
Director
|
| A---------------------------------c |
Active
|
2012 |
8
|
Director
|
2
Roberto Carlos Chattah has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Inactive
|
2005 |
9
|
President
|
| A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
2
Aaron Setton has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
| A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Daniel Bengio has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Daniel Benigo has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Iosef Galamidi has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Diego R. Michanie has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Pablo Umansky has the following companies in common with Anabella Alfie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
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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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