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Juan Valdes

Archived Record Hialeah, FL — Previous President for American Bilingual Center of Realty, Inc.

(305)825-1985

Juan Valdes Overview

Juan Valdes has been associated with fifty-seven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated fourteen years ago in October of 2009. Zero of the companies are still active while the remaining fifty-seven are now listed as inactive.

Background Report for Juan E. Valdes

Includes Age, Location, Address History for Juan E. Valdes
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Land Garden Development, Inc.	Inactive	1997	3	President
El Paso Investment Corporation	Inactive	1983	3	President
Fast Title Services Company	Inactive	2002	2	President
Spica Interamerican Corp.	Inactive	1981	2	President
All Milk Products Inc.	Inactive	1976	2	President
Lawton Corporation	Inactive	1976	2	President
S.M.T. Housing Managment, Corp.	Inactive	2009	2	President
American Bilingual Center of Realty, Inc.	Inactive	1984	1	President
L.R. International Corp.	Inactive	1999	1	President
Leydan International Business Inc.	Inactive	1995	1	President
Pueblo Realty Inc.	Inactive	1984	1	President
Caribbean Business Promotions Inc.	Inactive	1995	1	President
American Escrow and Investment Corporation	Inactive	1983	1	President
Lincoln & Davis Investment Promotors, Inc.	Inactive	1985	1	President
Kelbru Corporation	Inactive	1995	1	President
Junadi Corporation	Inactive	2000	1	President
Caribbean Investment Holding Corp.	Inactive	1999	1	President
Nilux Corporation	Inactive	2001	1	President
Enadi Corporation	Inactive	2000	1	President
Lawton Investors Group, Inc.	Inactive	1989	1	President
Anlu Corporation	Inactive	1995	1	President
Universal System Saving Energy, LLC	Inactive	2009	4	Manager
Kelly, L.L.C.	Inactive	2001	1	Manager
Pueblo Investment Corporation	Inactive	1984	3	Treasurer
200 Paradise Corp.	Inactive	1988	3	Treasurer
Cruval Trade, Inc.	Inactive	1978	2	Treasurer
El Cabriales Condominium Association, Inc.	Inactive	1981	8	Director
More Prevention Against Crime for South Miami Be	Inactive	1981	5	Secretary
Hela Investment Corporation	Inactive	1982	4	Secretary
Costar International Investments Promotors, Inc.	Inactive	1991	4	Secretary
Air Filter Dispenser Inc.	Inactive	1987	3	Director
Lu Mar Apartment Corporation	Inactive	1995	3	Secretary
American Health Science Institute, Inc.	Inactive	1978	3	Director
New York Cash-Mart, Inc.	Inactive	1987	3	Secretary
Cash R US Inc.	Inactive	1992	3	Secretary
Interamericana Development and Investment Corp.	Inactive	1979	3	Director
El Trigal Professional Building Condominium	Inactive	1982	3	Director
Publicaciones Aleph Inc.	Inactive	1976	3	Director
Bart Motors II, Inc.	Inactive	1993	3	Director
Monali Corporation	Inactive	1988	3	Director
Cela Castle Park Development Corporation	Inactive	1983	3	Director
La Vina Condominium Association Inc.	Inactive	1983	3	Secretary
Air-Draulic Insole, Inc.	Inactive	1980	3	Director
Spanish American Trading Company	Inactive	1977	3	Secretary
Nivo's Jewelry Corporation	Inactive	1992	3	Director
No-Frills Discount Meats, Inc.	Inactive	1978	2	Director
Venex Investors Group Inc.	Inactive	1982	2	Secretary
Cagua Investment Corporation	Inactive	1981	2	Secretary
Madsan Corporation	Inactive	1999	2	Director
Metalurgico Pescara C.A. International Inc.	Inactive	1987	2	Secretary
La Taberna of Coral Gables, Inc.	Inactive	1997	2	Secretary
Envirolube Technologies, Inc.	Inactive	1997	2	Director
Lawton International Consulting and Research Inc	Inactive	1991	1	Director
Andy of U.S.A., Corp.	Inactive	1994	1	Director
Village Real \West 16th Avenue\ Condominium Association, Inc.	Inactive	1985	1	Director

Showing 8 records out of 55

Connections for Juan Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixty-four known connections and has the most companies in common with Jose Garcia.

Jose Gonzalez Montero

Jose Gonzalez Montero has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------------------.	Inactive	1981	8	President
V------------------------.	Inactive	1982	2	President
C--------------------------n	Inactive	1981	2	President
L----------------------------------.	Inactive	1983	3	President

Nivardo Rancano

Nivardo Rancano has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1987	3	President
C------------.	Inactive	1992	3	President
2----------------.	Inactive	1988	3	President
N------------------------n	Inactive	1992	3	Director

Jose Acosta

Jose Acosta has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------------------.	Inactive	1981	8	Director
E-----------------------------------------m	Inactive	1982	3	Treasurer
L----------------------------------.	Inactive	1983	3	Treasurer

Sergio E. Acosta

Sergio E. Acosta has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
A-------------------------------------.	Inactive	1978	3	Treasurer
S--------------------------------------.	Inactive	1978	3	Treasurer
M------------------------------------------d	Inactive	1978		Director

Eugenio A. Chacon

Eugenio A. Chacon has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
A-------------------------------------.	Inactive	1978	3	President
S--------------------------------------.	Inactive	1978	3	President
M------------------------------------------d	Inactive	1978		President

Mercedes Rancano

Mercedes Rancano has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1987	3	Treasurer
C------------.	Inactive	1992	3	Treasurer
N------------------------n	Inactive	1992	3	Director

Ernesto Iglesias

Ernesto Iglesias has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
C--------------------------------------n	Inactive	1983	3	Treasurer
E----------------------------n	Inactive	1983	3	Treasurer

Luis Rodriguez

Luis Rodriguez has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
L--------------------------n	Inactive	1995	3	President
L---------------------------.	Inactive	1997	3	Director

Nadia L. Valdes

Nadia L. Valdes has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
F-------------------------y	Inactive	2002	2	Treasurer
A--------------------.	Inactive	1976	2	Director

Jose Garcia

Jose Garcia has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------------------.	Active	1981	8	President

Maria Madrinan

Maria Madrinan has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------------------.	Active	1981	8	Treasurer

Dalia Valdes

Dalia Valdes has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------------------.	Active	1981	8	Vice President

Nacional De Artes U Letras De Cuba Academia

Nacional De Artes U Letras De Cuba Academia has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
N-----------------------------------------a	Inactive	1983

Enrico Acosta

Enrico Acosta has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Inactive	1979	3	President

Ernesto I. Aloma

Ernesto I. Aloma has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	1976	3	Director

Angel Armenteros

Angel Armenteros has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
M----------------n	Inactive	1988	3	President

Jorge R. Berga

Jorge R. Berga has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
M----------------n	Inactive	1988	3	Treasurer

Pedro Betancourt

Pedro Betancourt has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
M----------------------------------------------e	Inactive	1981	5	Director

Abelardo Blanco

Abelardo Blanco has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
E----------------------------n	Inactive	1983	3	Director

Angel Burgeno

Angel Burgeno has the following companies in common with Juan Valdes

Name	Status	Incorporated	Key People	Role
P---------------------------n	Inactive	1984	3	President

1800 SW 1st St Miami, FL 33135 4160 W 16th Ave Hialeah, FL 33012 8135 Sunset Dr Miami, FL 33143 8530 Grand Canal Dr Miami, FL 33144 3446 NW 17th St Miami, FL 33125 8/13 80th Hialeah, FL 33010 1800 SW 1st Ave Miami, FL 33129

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Juan Valdes

Archived Record Hialeah, FL — Previous President for American Bilingual Center of Realty, Inc.

(305)825-1985

Juan Valdes Overview

Background Report for Juan E. Valdes

Companies for Juan Valdes

Connections for Juan Valdes

Known Addresses for Juan Valdes

Source

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