Moshe Sheffi Overview
Moshe Sheffi is currently associated with one company, according to public records. The company was incorporated in Florida twenty-one years ago.
Background Report for Moshe Sheffi
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Companies for Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bristol Real Estate, Inc. |
Active
|
2005 |
13
|
Director
|
Connections for Moshe Sheffi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has twelve known connections and has the most companies in common with Itzhak Kleider.
1
Itzhak Kleider has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Active
|
2005 |
13
|
President
|
1
David J. Brogdon has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Vice President
|
1
Richard Davenport has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Treasurer
|
1
Amnon Golan has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
President
|
1
Yvette Iturrino has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Itzak Kleider has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Treasurer
|
1
Itzik Kleider has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
President
|
1
Rabney J. Maxine has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Vice President
|
1
Nydia Norman has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Max Rosenblum has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Sari Schachtel has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Vice President
|
1
Joe C. Wang has the following companies in common with Moshe Sheffi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2005 |
13
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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