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Telles Penley
Archived Record Coral Gables, FL — Previous President for Banyan Importers and Distributors, Inc.
Telles Penley Overview
Telles Penley has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-one years ago in August of 2002. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Telles Penley
- Includes Age, Location, Address History for Telles Penley
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Companies for Telles Penley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Banyan Importers and Distributors, Inc. |
Inactive
|
2002 |
2
|
President
|
Heartland Residential Corporation |
Inactive
|
1999 |
3
|
Secretary
|
Tareeg Al Noor Company |
Inactive
|
1992 |
1
|
Director
|
Connections for Telles Penley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Telles has three known connections and has the most companies in common with Tarik Alireza.
1
Tarik A. Alireza has the following companies in common with Telles Penley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------n |
Inactive
|
1999 |
3
|
Director
|
1
Ibrahim N. Ashemimry has the following companies in common with Telles Penley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2002 |
2
|
President
|
1
Nasir Ashemimry has the following companies in common with Telles Penley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------n |
Inactive
|
1999 |
3
|
President
|
Known Addresses for Telles Penley
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Telles Penley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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