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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 nineteen 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
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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
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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