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Edmond Boufarah
Active Birmingham, AL — Governing Person for Waterstone Falcon Investors, LLC
Edmond Boufarah Overview
Edmond Boufarah has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in August of 2012. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Edmond J. Boufarah
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Companies for Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Waterstone Falcon Investors, LLC |
Active
|
2012 |
28
|
Governing Person
|
| Holzwarth Partners, LLC |
Inactive
|
2010 |
31
|
Governing Person
|
Connections for Edmond Boufarah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edmond has seventeen known connections and has the most companies in common with Chad Baker.
2
Chad A. Baker has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Active
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
William M. Hogan has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Active
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Londa Fiorella Grantor Trus has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Active
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Fiorella Waterstone has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Active
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Lance A. Chernow has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
Director
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Migueal B. Davis has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
President
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Miguel B. Davis has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
President
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Jeff Greene has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Fred S. Hazel has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
Director
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
2
Keli J. Hazel has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Inactive
|
2012 |
28
|
Governing Person
|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
1
Fiorella Jack has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------C |
Active
|
2012 |
28
|
Director
|
1
Stephen M. Davis has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
1
Jack Fiorella has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Director
|
1
Jack I. Florella has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
1
Kristin Fiorella Grantor has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
1
Jeffrey S. Green has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
1
Fiorella Wolfchase has the following companies in common with Edmond Boufarah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2010 |
31
|
Governing Person
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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