Daniel Garces Overview
Daniel Garces is currently associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fourteen years ago in July of 2012. All companies are still active.
Background Report for Daniel Garces
- Includes Age, Location, Address History for Daniel Garces
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Companies for Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cars Cnispe-2 Inc. |
Active
|
2002 |
26
|
President
|
| Cars-DBSPE4, Inc. |
Active
|
1998 |
24
|
President
|
| Cars-DBSPE5, Inc. |
Active
|
2011 |
22
|
President
|
| Cars-DBSPE10, Inc. |
Active
|
2012 |
19
|
President
|
Connections for Daniel Garces
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirty-one known connections and has the most companies in common with William Beck.
4
William J. Beck has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Director
|
| C---------------. |
Active
|
1998 |
24
|
Senior Vice Presiden
|
| C---------------. |
Active
|
2011 |
22
|
Senior Vice Presiden
|
| C----------------. |
Active
|
2012 |
19
|
Secretary
|
4
Kevin Burns has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Director
|
| C---------------. |
Active
|
1998 |
24
|
Director
|
| C---------------. |
Active
|
2011 |
22
|
Director
|
| C----------------. |
Active
|
2012 |
19
|
Director
|
4
Amy K. Dorrian has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Vice President
|
| C---------------. |
Active
|
1998 |
24
|
Vice President
|
| C---------------. |
Active
|
2011 |
22
|
Vice President
|
| C----------------. |
Active
|
2012 |
19
|
Vice President
|
4
Jay Ferriero has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
President
|
| C---------------. |
Active
|
1998 |
24
|
President
|
| C---------------. |
Active
|
2011 |
22
|
President
|
| C----------------. |
Active
|
2012 |
19
|
President
|
4
Catherine L. Potter has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Secretary
|
| C---------------. |
Active
|
1998 |
24
|
Secretary
|
| C---------------. |
Active
|
2011 |
22
|
Secretary
|
| C----------------. |
Active
|
2012 |
19
|
Secretary
|
4
Erica Powers has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Treasurer
|
| C---------------. |
Active
|
1998 |
24
|
Treasurer
|
| C---------------. |
Active
|
2011 |
22
|
Treasurer
|
| C----------------. |
Active
|
2012 |
19
|
Treasurer
|
4
Stephanie Rochel has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Director
|
| C---------------. |
Active
|
1998 |
24
|
Director
|
| C---------------. |
Active
|
2011 |
22
|
Director
|
| C----------------. |
Active
|
2012 |
19
|
Director
|
4
Christopher J. Sokira has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
Director
|
| C---------------. |
Active
|
1998 |
24
|
Director
|
| C---------------. |
Active
|
2011 |
22
|
Director
|
| C----------------. |
Active
|
2012 |
19
|
Director
|
4
Roger Stattel has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
CEO
|
| C---------------. |
Active
|
1998 |
24
|
Treasurer
|
| C---------------. |
Active
|
2011 |
22
|
Treasurer
|
| C----------------. |
Active
|
2012 |
19
|
CEO
|
4
Erica Wall has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2002 |
26
|
First Vp
|
| C---------------. |
Active
|
1998 |
24
|
Manager
|
| C---------------. |
Active
|
2011 |
22
|
First Vp
|
| C----------------. |
Active
|
2012 |
19
|
Manager
|
4
Jean Marie Apruzzese has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Director
|
| C---------------. |
Inactive
|
1998 |
24
|
Director
|
| C---------------. |
Inactive
|
2011 |
22
|
Director
|
| C----------------. |
Inactive
|
2012 |
19
|
Director
|
4
David Gray has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Member
|
| C---------------. |
Inactive
|
1998 |
24
|
Member
|
| C---------------. |
Inactive
|
2011 |
22
|
Member
|
| C----------------. |
Inactive
|
2012 |
19
|
Member
|
4
David Luski has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
President
|
| C---------------. |
Inactive
|
1998 |
24
|
President
|
| C---------------. |
Inactive
|
2011 |
22
|
President
|
| C----------------. |
Inactive
|
2012 |
19
|
President
|
4
Paul McEvoy has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Director
|
| C---------------. |
Inactive
|
1998 |
24
|
Director
|
| C---------------. |
Inactive
|
2011 |
22
|
Director
|
| C----------------. |
Inactive
|
2012 |
19
|
Director
|
4
Andrew E. Peltz has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Director
|
| C---------------. |
Inactive
|
1998 |
24
|
Director
|
| C---------------. |
Inactive
|
2011 |
22
|
Director
|
| C----------------. |
Inactive
|
2012 |
19
|
Director
|
4
Mike Sodo has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Treasurer
|
| C---------------. |
Inactive
|
1998 |
24
|
Treasurer
|
| C---------------. |
Inactive
|
2011 |
22
|
Treasurer
|
| C----------------. |
Inactive
|
2012 |
19
|
Treasurer
|
4
Brian Summers has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Treasurer
|
| C---------------. |
Inactive
|
1998 |
24
|
Treasurer
|
| C---------------. |
Inactive
|
2011 |
22
|
Treasurer
|
| C----------------. |
Inactive
|
2012 |
19
|
Treasurer
|
4
John M. Weaver has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
Chief Risk Officer
|
| C---------------. |
Inactive
|
1998 |
24
|
Chief Risk Officer
|
| C---------------. |
Inactive
|
2011 |
22
|
Secretary
|
| C----------------. |
Inactive
|
2012 |
19
|
Vice President
|
2
Stattel Roger has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------. |
Active
|
1998 |
24
|
CEO
|
| C---------------. |
Active
|
2011 |
22
|
CEO
|
2
Francis X. Tansey has the following companies in common with Daniel Garces
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2002 |
26
|
President
|
| C---------------. |
Inactive
|
1998 |
24
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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