Zuheir Sofia Overview
Zuheir Sofia has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fifteen years ago in May of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Zuheir Sofia
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Companies for Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Reserve Financial Associates, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Business Bank of Florida, Corp. |
Inactive
|
1999 |
16
|
Director
|
Connections for Zuheir Sofia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zuheir has fifteen known connections and has the most companies in common with Thomas Bailey.
1
Thomas R. Bailey has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Secretary
|
1
Daryl A. Bishop has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Director
|
1
Andrew C. Burkle has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Director
|
1
Gary R. Cunningham has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Director
|
1
Brian K. Davis has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
President
|
1
Charles J. Frazee has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Director
|
1
Gary B. Frese has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Director
|
1
John Genoni has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Chairman
|
1
William C. Koehne has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Vice President
|
1
Robert K. Mays has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
President
|
1
Bill Norris has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
President
|
1
Stanley Shull has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
President
|
1
Jeffry T. Wagner has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Chairman
|
1
Kenneth A. Whittaker has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Chairman
|
1
Sofia Zuheir has the following companies in common with Zuheir Sofia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------. |
Inactive
|
1999 |
16
|
Chairman
|
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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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