Evaldo Dupuy Overview
Evaldo Dupuy has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated sixteen years ago in April of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Evaldo F. Dupuy
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Companies for Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Duwell Management LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Coast Investors Title, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Florida Automobile Finance Corporation 1996-A |
Inactive
|
1996 |
3
|
Director
|
Coast Global, Inc. |
Inactive
|
2001 |
2
|
Director
|
Titansearch, Inc. |
Inactive
|
1999 |
2
|
Director
|
Gpf Funding Corporation |
Inactive
|
1996 |
2
|
Director
|
Buyersgate.Com, Inc. |
Inactive
|
1998 |
1
|
Director
|
Cosmetics Finance Associates, Inc. |
Inactive
|
1997 |
1
|
Director
|
Connections for Evaldo Dupuy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Evaldo has five known connections and has the most companies in common with Tim Gamwell.
2
Tim Gamwell has the following companies in common with Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------A |
Inactive
|
1996 |
3
|
Treasurer
|
D-------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Diana Bustillo has the following companies in common with Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
1999 |
2
|
Secretary
|
1
Norman L. Madan has the following companies in common with Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------A |
Inactive
|
1996 |
3
|
Chairman
|
1
Robert A. Pinkerton has the following companies in common with Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------n |
Inactive
|
1996 |
2
|
Director
|
1
Richard Sleight has the following companies in common with Evaldo Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2001 |
2
|
President
|
Known Addresses for Evaldo Dupuy
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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4
Known Addresses
444 Brickell Ave Miami, FL 33131
2655 S Le Jeune Rd Miami, FL 33134
2655 NW 42nd Ave Miami, FL 33142
2655 S Le Jeune Rd Coral Gables, FL 33134
These addresses are known to be associated with Evaldo Dupuy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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