Daniela White Overview
Daniela White has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fourteen years ago in October of 2009. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Daniela White
- Includes Age, Location, Address History for Daniela White
- Arrest, Criminal, & Driving Records
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Companies for Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Copans Row Condominium Association, Inc. |
Active
|
2009 |
6
|
President
|
Acquabath Corporation |
Active
|
2003 |
5
|
President
|
Smart Design USA Corporation |
Active
|
2006 |
5
|
Vice President
|
Barroco Marble & Tile Corporation |
Inactive
|
2001 |
4
|
Secretary
|
Connections for Daniela White
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniela has nine known connections and has the most companies in common with Jacinto Valero.
3
Jacinto A. Valero has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Active
|
2003 |
5
|
Treasurer
|
S--------------------------n |
Active
|
2006 |
5
|
Treasurer
|
B-------------------------------n |
Inactive
|
2001 |
4
|
President
|
3
Juan E. Valero has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Active
|
2003 |
5
|
Vice President
|
S--------------------------n |
Active
|
2006 |
5
|
President
|
B-------------------------------n |
Inactive
|
2001 |
4
|
Treasurer
|
3
Maria L. Valero has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Active
|
2003 |
5
|
Secretary
|
S--------------------------n |
Active
|
2006 |
5
|
Secretary
|
B-------------------------------n |
Inactive
|
2001 |
4
|
Vice President
|
2
Daniela Valero has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Inactive
|
2003 |
5
|
Vice President
|
S--------------------------n |
Inactive
|
2006 |
5
|
Vice President
|
1
Sackville Currie has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Active
|
2009 |
6
|
Vice President
|
1
Gary J. Innes has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Nicole Ippolito has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Nathan Ogren has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Kenneth Sandler has the following companies in common with Daniela White
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
Known Addresses for Daniela White
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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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3
Known Addresses
1500 W Copans Rd Pompano Beach, FL 33064
1745 N Powerline Rd Pompano Beach, FL 33069
1269 Crossbill Ct Fort Lauderdale, FL 33327
These addresses are known to be associated with Daniela White however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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