LIVE · CORPUS
The finding
Ownership resolves 65 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 13
- UBO hops
- 65
/02
Key facts
Risk signalLow
Risk
CBA FLORIDA, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CBA FLORIDA, INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
65 hops lockedStandard
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
77 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Portnoy Mark L.
- CRYO CELL INTERNATIONAL INC10% owner
- CRYO CELL INTERNATIONAL INCofficer
- CRYO CELL INTERNATIONAL INCtenpercentowner
- CRYO CELL INTERNATIONAL INCdirector
PORTNOY DAVID
- CRYO CELL INTERNATIONAL INC10% owner
- CRYO CELL INTERNATIONAL INCdirector
- CRYO CELL INTERNATIONAL INCofficer
- CRYO CELL INTERNATIONAL INCtenpercentowner
CRYO CELL INTERNATIONAL INC
- Mikulinsky Olegofficer
- Portnoy Mark L.10% owner
- PORTNOY DAVID10% owner
- TAYMANS JILL Mofficer
- TAYMANS JILL Mofficer
- Portnoy Mark L.officer
- PORTNOY DAVIDdirector
- Mikulinsky Olegofficer
- PORTNOY DAVIDofficer
- Portnoy Mark L.tenpercentowner
- Portnoy Mark L.director
- PORTNOY DAVIDtenpercentowner
- BERGER HAROLD D.director
- MIZRAHI DANIELdirector
- SHEEHY BRIAN L.director
- GAINES GEORGEdirector
- WHEELER JONATHAN H.director
- ELLIS ARTHURdirector
- NYBERG MARY Jtenpercentowner
- CDMJ NYBERG FAMILY TRUSTtenpercentowner
- CHOI KI YONGtenpercentowner
- ALLICKSON JULIEofficer
- ATALA ANTHONYdirector
- CHRISTIAN SCOTT Gdirector
- FINCH ANTHONYdirector
- SOHN SUNG WONdirector
- CHOI KI YONGdirector
- FILIPOWSKI ANDREW Jdirector
- CHO MICHAEL W.director
- WALTON MERCEDESofficer
- WALTON MERCEDESdirector
- GOUBRAN GABY Wdirector
- DOLL ROBofficer
- MAASS GERALD Fofficer
GAINES GEORGE
- CRYO CELL INTERNATIONAL INCdirector
SANDBERG DAVID
- GEE Group Inc.director
- SMTC CORPdirector
- SMTC CORPtenpercentowner
- ASURE SOFTWARE INCdirector
- ACCESS NEWSWIRE INC.tenpercentowner
- ASURE SOFTWARE INCtenpercentowner
- ACCESS NEWSWIRE INC.director
- PLANAR SYSTEMS INCdirector
- R F INDUSTRIES LTDdirector
- BANKS.COM, INC.tenpercentowner
- CELLSTAR CORPtenpercentowner
- EDCI HOLDINGS, INC.director
Red Oak Partners, LLC
- Global Crossing Airlines Group Inc.10% owner
- Global Crossing Airlines Group Inc.tenpercentowner
- SMTC CORPtenpercentowner
- ASURE SOFTWARE INCdirector
- SMTC CORPdirector
- Electromed, Inc.tenpercentowner
- ACCESS NEWSWIRE INC.tenpercentowner
- ASURE SOFTWARE INCtenpercentowner
- ACCESS NEWSWIRE INC.director
- PLANAR SYSTEMS INCdirector
- R F INDUSTRIES LTDdirector
- BANKS.COM, INC.tenpercentowner
- CELLSTAR CORPtenpercentowner
PERTIERRA ADRIAN JUSTIN
- ASURE SOFTWARE INCdirector
SCHISSLER MATTHEW LAWRENCE
- CREATIVE BEAUTY SUPPLY OF NEW JERSEY CORPdirector
- APT MOTOVOX GROUP, INC.other
- FEEL GOLF CO INCtenpercentowner
- FEEL GOLF CO INCdirector
- APT MOTOVOX GROUP, INC.director
- APT MOTOVOX GROUP, INC.tenpercentowner
- FEEL GOLF CO INCofficer
INDEPENDENCE BLUE CROSS
- DARWIN RESOURCES CORP.tenpercentowner