Daniel Epstein Overview
Daniel Epstein has been associated with three companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated three years ago in July of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Daniel Epstein
- Includes Age, Location, Address History for Daniel Epstein
- Arrest, Criminal, & Driving Records
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Companies for Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Delvista Towers Condominium Association, Inc. |
Active
|
1980 |
25
|
Vice President
|
Delvista Road Maintenance Company |
Active
|
1977 |
23
|
Vice President
|
Delvista Recall Directors Steering Corporation |
Inactive
|
2020 |
1
|
Vice President
|
Connections for Daniel Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirty-three known connections and has the most companies in common with Elizabeth Ayoub.
2
Elizabeth A. Ayoub has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
D-------------------------------y |
Active
|
1977 |
23
|
Director
|
2
Raul Cohen has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Active
|
1980 |
25
|
President
|
D-------------------------------y |
Active
|
1977 |
23
|
President
|
2
Mariano Magro has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Active
|
1980 |
25
|
Treasurer
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
Manuel C. Poliwoda has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Active
|
1980 |
25
|
Secretary
|
D-------------------------------y |
Active
|
1977 |
23
|
Secretary
|
2
Carl Burkins has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Vice President
|
2
Regina Goldfein has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
Madeline Hertog has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Director
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
David Keen has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
Marvin Lebovitz has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
D-------------------------------y |
Inactive
|
1977 |
23
|
President
|
2
Saul Mashiah has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
Jack Moncarsz has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Director
|
2
Louise Rudnick has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Treasurer
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Treasurer
|
2
Alexander Vardi has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Vice President
|
D-------------------------------y |
Inactive
|
1977 |
23
|
Secretary
|
1
Paul Furman has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Active
|
1980 |
25
|
Director
|
1
Joseph Richter has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------y |
Active
|
1977 |
23
|
Treasurer
|
1
Juan Zuniga has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Active
|
1980 |
25
|
Director
|
1
Mark Braun has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
President
|
1
Stanford Brown has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------y |
Inactive
|
1977 |
23
|
Director
|
1
Gloria Cirin has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------y |
Inactive
|
1977 |
23
|
Director
|
1
Catherine H. Clark has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------. |
Inactive
|
1980 |
25
|
Vice President
|
Known Addresses for Daniel Epstein
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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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2
Known Addresses
These addresses are known to be associated with Daniel Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source