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Danny Smith
Archived Record Sharonville, OH — Previous President for Phs Southeast, Inc.
Danny Smith Overview
Danny Smith has been associated with eleven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in September of 2006. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Danny Smith
- Includes Age, Location, Address History for Danny Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Danny Investments, Inc. |
Inactive
|
2005 |
4
|
President
|
Phs Financial, Inc. |
Inactive
|
2005 |
3
|
President
|
Phs Southeast, Inc. |
Inactive
|
2005 |
2
|
President
|
Phs South Florida, Inc. |
Inactive
|
2006 |
2
|
President
|
Phs Tampa-St Pete, Inc. |
Inactive
|
2006 |
2
|
President
|
Quality Wholesale Counters, Inc. |
Inactive
|
2005 |
2
|
President
|
Phs, Inc. |
Inactive
|
2006 |
2
|
President
|
Phs Home Inspections, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Phs Install, Inc |
Inactive
|
2006 |
3
|
Treasurer
|
Realty Assist of Northeast Florida, Inc |
Inactive
|
2005 |
4
|
Director
|
Realty Assist International,Inc. |
Inactive
|
2006 |
3
|
Director
|
Showing 8 records out of 11
Connections for Danny Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has eight known connections and has the most companies in common with Lyle Mortensen.
6
Lyle J. Mortensen has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2005 |
2
|
Chairman
|
P---------------------. |
Inactive
|
2006 |
2
|
Chairman
|
D---------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
P-----------------. |
Inactive
|
2005 |
3
|
Treasurer
|
Q------------------------------. |
Inactive
|
2005 |
2
|
Treasurer
|
P-------. |
Inactive
|
2006 |
2
|
Treasurer
|
4
Ronald G. Williams has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------. |
Inactive
|
2006 |
3
|
Director
|
R-------------------------------------c |
Inactive
|
2005 |
4
|
Director
|
P---------------------. |
Inactive
|
2006 |
2
|
Director
|
D---------------------. |
Inactive
|
2005 |
4
|
Director
|
2
Claudia Benton has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Inactive
|
2006 |
3
|
Secretary
|
P--------------c |
Inactive
|
2006 |
3
|
Secretary
|
2
Kent R. Buterbaugh has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------. |
Inactive
|
2006 |
3
|
President
|
R-------------------------------------c |
Inactive
|
2005 |
4
|
President
|
2
Brad Cousino has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2005 |
3
|
Treasurer
|
P------------------------. |
Inactive
|
2006 |
3
|
President
|
1
Brad Causino has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
1
Leigh M. Davis has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------c |
Inactive
|
2005 |
4
|
Secretary
|
1
Nestor Martinez has the following companies in common with Danny Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------c |
Inactive
|
2006 |
3
|
President
|
Known Addresses for Danny Smith
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2533 N Carson St Carson City, NV 89706
11974 Lebanon Rd Cincinnati, OH 45241
11957 Stone Mill Rd Cincinnati, OH 45251
11974 Lebanon Rd Sharonville, OH 45241
These addresses are known to be associated with Danny Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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