David Sweeney Overview
David Sweeney has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-five years ago in March of 1989. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for David M. Sweeney
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Companies for David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transcapital Financial Group, Inc. |
Inactive
|
1987 |
2
|
President
|
Omni Mortgage and Investment Company |
Inactive
|
1987 |
6
|
Secretary
|
Centralfed Mortgage Corporation |
Inactive
|
1982 |
6
|
Director
|
Southmoor Development, Inc. |
Inactive
|
1985 |
5
|
Secretary
|
Orsay Corporation |
Inactive
|
1989 |
2
|
Director
|
Connections for David Sweeney
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has thirteen known connections and has the most companies in common with Chris Bender.
3
Chris A. Bender has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------y |
Inactive
|
1987 |
6
|
President
|
O---------------n |
Inactive
|
1989 |
2
|
President
|
S-------------------------. |
Inactive
|
1985 |
5
|
President
|
2
Steven J. Trayte has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------y |
Inactive
|
1987 |
6
|
Vice President
|
C-----------------------------n |
Inactive
|
1982 |
6
|
Director
|
1
Judy Z. Adam has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1985 |
5
|
Treasurer
|
1
Antia Campbell has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------n |
Inactive
|
1982 |
6
|
Director
|
1
Anthony P. Corrao has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------y |
Inactive
|
1987 |
6
|
Vice President
|
1
David M. Inglis has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1985 |
5
|
Vice President
|
1
Thomas R. Knittel has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------n |
Inactive
|
1982 |
6
|
Director
|
1
Gerald R. Krusinski has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------n |
Inactive
|
1982 |
6
|
Treasurer
|
1
Michael W. Maloney has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------n |
Inactive
|
1982 |
6
|
President
|
1
James P. O'Neil has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------y |
Inactive
|
1987 |
6
|
Treasurer
|
1
James P. O'Neill has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------. |
Inactive
|
1987 |
2
|
Treasurer
|
1
Gregory L. Teare has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------y |
Inactive
|
1987 |
6
|
Director
|
1
Donald Toth has the following companies in common with David Sweeney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1985 |
5
|
Vice President
|
Known Addresses for David Sweeney
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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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Known Addresses
These addresses are known to be associated with David Sweeney however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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