David Safie Overview
David Safie is currently associated with two companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated eight years ago in November of 2015. All companies are still active.Background Report for David E. Safie
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Companies for David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B.M.S. Investments, Inc. |
Active
|
1980 |
7
|
Director
|
Bmtd Investments, Inc. |
Active
|
2015 |
4
|
Director
|
Connections for David Safie
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has six known connections and has the most companies in common with Beatriz J Mahomar De Safie.
2
Beatriz J Mahomar De Safie has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Active
|
1980 |
7
|
President
|
B--------------------. |
Active
|
2015 |
4
|
President
|
2
Beatriz M. Safie has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Active
|
1980 |
7
|
Director
|
B--------------------. |
Active
|
2015 |
4
|
Director
|
2
George T. Safie has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Active
|
1980 |
7
|
Treasurer
|
B--------------------. |
Active
|
2015 |
4
|
Treasurer
|
1
Candice Barrios has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1980 |
7
|
Treasurer
|
1
Gustavo Medina has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1980 |
7
|
President
|
1
Aurelio Somarriba has the following companies in common with David Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1980 |
7
|
Director
|
Known Addresses for David Safie
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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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1
Known Addresses
These addresses are known to be associated with David Safie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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