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Monday, May 04, 2015 6:09:17 PM
I had posted most of these before...but suggest one expand lien/ judgment/court search to include all the following for
Dade County, Florida - additional suits / judgments
Secretary of State - Florida additional liens
Secretary of State - Delaware liens and default judgments
Secretary of State - Ohio liens
Secretary of State - New York suit
Also one should research international in Great Britain, Greece, Panama, and Korea.
At a bear minimum, search should include Saenz Yachts (since this represents the only assets of the corporation and has full liens and default judgments - no yachts were locatable), PV Enterprises Inc, PV Enterprises International, Peter Villiotis and aliases (Petrusus?)..
As you will discover, this company is laden with undisclosed debt.
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