Timothy Pappas Overview
Timothy Pappas has been associated with seventy companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated four years ago in February of 2020. Nineteen of the companies are still active while the remaining fifty-one are now listed as inactive.Background Report for Timothy D. Pappas
- Includes Age, Location, Address History for Timothy D. Pappas
- Arrest, Criminal, & Driving Records
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Companies for Timothy Pappas
Showing 8 records out of 69
Connections for Timothy Pappas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has sixty-seven known connections and has the most companies in common with Michael Pappas.
33
Michael I. Pappas has the following companies in common with Timothy Pappas
Showing 8 records out of 33
19
Anisia Rodriguez Del Rey has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------c |
Inactive
|
2000 |
5
|
CFO
|
4-----------------C |
Active
|
2006 |
4
|
CFO
|
2-----------------C |
Active
|
2003 |
4
|
CFO
|
J----------------C |
Inactive
|
2003 |
4
|
CFO
|
2------------------C |
Inactive
|
2006 |
7
|
CFO
|
H---------------------C |
Inactive
|
2005 |
4
|
CFO
|
L-----------o |
Inactive
|
1998 |
CFO
|
|
1------------------------C |
Active
|
2003 |
5
|
CFO
|
K------------------C |
Inactive
|
2005 |
4
|
CFO
|
S----------------C |
Inactive
|
2005 |
4
|
CFO
|
M----------------C |
Active
|
2005 |
7
|
CFO
|
K--------. |
Active
|
1995 |
7
|
|
T--------------------C |
Inactive
|
2015 |
4
|
CFO
|
2----------------C |
Inactive
|
2016 |
4
|
CFO
|
3--------------------C |
Inactive
|
2016 |
4
|
CFO
|
I------------------------C |
Inactive
|
2016 |
4
|
CFO
|
8--------------------C |
Inactive
|
2016 |
5
|
CFO
|
K--------------------------. |
Active
|
1990 |
8
|
CFO
|
T---------------y |
Active
|
1959 |
17
|
CFO
|
Showing 8 records out of 19
9
Walter E. Reyes has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------C |
Inactive
|
2006 |
7
|
Chairman
|
M----------------C |
Inactive
|
2005 |
7
|
CFO
|
K--------. |
Inactive
|
1995 |
7
|
Chairman
|
T--------------------C |
Inactive
|
2010 |
6
|
Chairman
|
K-----------------------------------------. |
Inactive
|
2011 |
4
|
Chairman
|
7--------------------C |
Inactive
|
2013 |
4
|
Chairman
|
S---------------------------. |
Inactive
|
1966 |
4
|
CFO
|
K--------------------------. |
Inactive
|
1990 |
8
|
Director
|
A------------------------------------n |
Inactive
|
1976 |
3
|
Treasurer
|
Showing 8 records out of 9
9
Ray M. Shaw has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------n |
Inactive
|
1982 |
4
|
Director
|
T------------------------------. |
Inactive
|
1976 |
3
|
Treasurer
|
K------------------------n |
Inactive
|
1976 |
3
|
Treasurer
|
K------------------------------. |
Inactive
|
1958 |
5
|
Director
|
F----------------------------y |
Inactive
|
1973 |
3
|
Treasurer
|
K-----------------. |
Inactive
|
1976 |
4
|
Director
|
C-----------------------------. |
Inactive
|
1974 |
3
|
Treasurer
|
K----------------------y |
Inactive
|
1959 |
5
|
President
|
T----------------------------------. |
Inactive
|
1978 |
4
|
Treasurer
|
Showing 8 records out of 9
9
Fred S. Smith has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------n |
Inactive
|
1982 |
4
|
Director
|
K----------------------------------------------e |
Inactive
|
1974 |
3
|
Director
|
L-----------------------------------------. |
Inactive
|
1987 |
3
|
Director
|
T------------------------------. |
Inactive
|
1976 |
3
|
Director
|
K------------------------------. |
Inactive
|
1958 |
5
|
Director
|
K-------------------------------. |
Inactive
|
1975 |
2
|
President
|
K------------------------------. |
Inactive
|
1959 |
7
|
President
|
K----------------------. |
Inactive
|
1975 |
2
|
President
|
T---------------y |
Inactive
|
1959 |
17
|
Vice President
|
Showing 8 records out of 9
6
T. J. Pappas has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1971 |
3
|
President
|
K----------------------------------------------e |
Inactive
|
1974 |
3
|
Director
|
K-----------------. |
Inactive
|
1976 |
4
|
Director
|
K------------------------------. |
Inactive
|
1959 |
7
|
President
|
C-----------------------------. |
Inactive
|
1974 |
3
|
President
|
T----------------------------------. |
Inactive
|
1978 |
4
|
Director
|
5
Orlando Morales has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------C |
Inactive
|
2003 |
5
|
CFO
|
M----------------C |
Inactive
|
2005 |
7
|
CFO
|
T--------------------C |
Inactive
|
2010 |
6
|
CFO
|
S---------------------------. |
Inactive
|
1966 |
4
|
CFO
|
K--------------------------. |
Inactive
|
1990 |
8
|
CFO
|
3
Marie Pappas has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1989 |
2
|
Vice President
|
K----------------------y |
Inactive
|
1959 |
5
|
Secretary
|
T---------------y |
Inactive
|
1959 |
17
|
Vice President
|
2
Thomas W. Dever has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------. |
Active
|
1995 |
7
|
President
|
K-------C |
Inactive
|
2015 |
3
|
Member
|
2
Christina Pappas has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------. |
Active
|
1990 |
8
|
President
|
T---------------y |
Active
|
1959 |
17
|
President
|
2
Keyes Realty Internation has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------------. |
Inactive
|
1984 |
2
|
|
K--------------------------------. |
Inactive
|
1986 |
2
|
2
Kevin M. Leonard has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2010 |
6
|
Manager
|
7--------------------C |
Inactive
|
2013 |
4
|
Member
|
2
Jack Munfield has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------. |
Inactive
|
1987 |
3
|
Director
|
K----------------------y |
Inactive
|
1959 |
5
|
Vice President
|
1
Travous Dever has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------. |
Active
|
1995 |
7
|
Vice President
|
1
Marta Dupree has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------y |
Active
|
1959 |
17
|
Vice President
|
1
Leon J. Guillermo has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1994 |
10
|
Director
|
1
Leibowitz D. Jayson has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------------------------. |
Active
|
1998 |
10
|
President
|
1
Gary Johnson has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1994 |
10
|
Secretary
|
1
Scott Jones has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1994 |
10
|
Director
|
1
L. C. Mitenco has the following companies in common with Timothy Pappas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------o |
Active
|
1998 |
Known Addresses for Timothy Pappas
100 Biscayne Blvd
Miami, FL 33132
1 SE 3rd Ave
Miami, FL 33131
100 N Biscayne Blvd
Miami, FL
1881 N University Dr
Pompano Beach, FL 33071
7901 4th St N
Saint Petersburg, FL 33702
2725 Pga Blvd
Palm Beach Gardens, FL 33410
11800 SW 63rd Ave
Miami, FL 33156
100 N Biscayne Blvd
Miami, FL 00000
100 N Biscayne Bvld
Miami, FL
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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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9
Known Addresses
100 Biscayne Blvd Miami, FL 33132
1 SE 3rd Ave Miami, FL 33131
100 N Biscayne Blvd Miami, FL
1881 N University Dr Pompano Beach, FL 33071
7901 4th St N Saint Petersburg, FL 33702
2725 Pga Blvd Palm Beach Gardens, FL 33410
11800 SW 63rd Ave Miami, FL 33156
100 N Biscayne Blvd Miami, FL 00000
100 N Biscayne Bvld Miami, FL
These addresses are known to be associated with Timothy Pappas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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