Yolanda Suarez

Archived Record Miami, FL — Previous President for Harbor Key Corp.

(305)347-9150

Yolanda Suarez Overview

Yolanda Suarez has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seventeen years ago in February of 2007. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Yolanda M. Suarez

Includes Age, Location, Address History for Yolanda M. Suarez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Harbor Key Corp.	Inactive	1998	3	President
Apartment Household, Inc.	Inactive	1997	3	President
Cocofair, Inc.	Inactive	1988	2	President
Caribbean Star Airlines, Inc.	Inactive	2000	2	President
Stanford Acquisition Corporation	Inactive	2000	1	President
Yolanda Mellon Suarez, P.A.	Inactive	1985	1	President
Stanford Aviation, LLC	Inactive	2000	4	Manager
Stanford Aviation III, LLC	Inactive	2007	3	Managing Member
Reata Auto Management LLC	Inactive	2003	9	Secretary
Stanford Financial Group Company	Inactive	1993	7	Secretary
Idea Advertising Group, Inc.	Inactive	1988	5	Secretary
Stanford Financial Group Ltd.	Inactive	1990	3	Director
Stanford Financial Group Limited	Inactive	1994	3	Secretary
Datcom Resources, Inc.	Inactive	1990	3	Director
Stanford Corporate Services, Inc.	Inactive	1997	3	Secretary
Stanford Leasing Company, Inc.	Inactive	1997	3	Secretary
Management and Advisory International, Inc.	Inactive	2006	3	Director
Stanford Corporate Holdings International, Inc.	Inactive	2006	3	Director
Caribbean Star Airlines Holdings, Inc.	Inactive	2000	2	Director
Harbor Key Corp. II	Inactive	2001	2	Secretary
Stanford Investment Advisory Services, Inc.	Inactive	2001	2	Director
Stanford Venture Capital Holdings, Inc.	Inactive	2000	1	Secretary
5050 Westheimer Security, Inc.	Inactive	1995	4	S

Connections for Yolanda Suarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yolanda has nineteen known connections and has the most companies in common with James Davis.

James M. Davis

James M. Davis has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	Treasurer
S---------------------------.	Inactive	1990	3	Treasurer
S------------------------------d	Inactive	1994	3	CFO
C---------------------------.	Inactive	2000	2	Director
D--------------------.	Inactive	1990	3	CFO
S-----------------------------------------.	Inactive	2001	2	President
S-------------------------------.	Inactive	1997	3	Treasurer
S----------------------------.	Inactive	1997	3	Treasurer
I--------------------------.	Inactive	1988	5	Chairman
5----------------------------.	Inactive	1995	4	T
M-----------------------------------------.	Inactive	2006	3	Director
S---------------------------------------------.	Inactive	2006	3	Director

Showing 8 records out of 12

R. A. Stanford

R. A. Stanford has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	President
S--------------------C	Inactive	2000	4	Chairman
S------------------------C	Inactive	2007	3	Managing Member
S---------------------------.	Inactive	1990	3	President
S------------------------------d	Inactive	1994	3	President
C------------------------------------.	Inactive	2000	2	President
D--------------------.	Inactive	1990	3	President
A-----------------------.	Inactive	1997	3	Director
S-------------------------------.	Inactive	1997	3	President
S----------------------------.	Inactive	1997	3	President
I--------------------------.	Inactive	1988	5	Chairman
5----------------------------.	Inactive	1995	4	P

Showing 8 records out of 12

Patricia Maldonado

Patricia Maldonado has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	Secretary
M-----------------------------------------.	Inactive	2006	3	Director
S---------------------------------------------.	Inactive	2006	3	Director

Allen R. Stanford

Allen R. Stanford has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
H--------------.	Inactive	1998	3	Director
C------------.	Inactive	1988	2	Director
H-----------------I	Inactive	2001	2	Director

Harry Failing

Harry Failing has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
H--------------.	Inactive	1998	3	Treasurer
A-----------------------.	Inactive	1997	3	Treasurer

Doug Hubener

Doug Hubener has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2000	4	Chairman
S------------------------C	Inactive	2007	3	Managing Member

Ralph Janvey

Ralph Janvey has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	President
S--------------------C	Inactive	2000	4	Receiver

Linda Wingfield

Linda Wingfield has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	Vice President
I--------------------------.	Inactive	1988	5	President

Daniel Bogar

Daniel Bogar has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Director

Jay T. Comeaux

Jay T. Comeaux has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Other

Ben Finklestein

Ben Finklestein has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Director

Will Harte

Will Harte has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Managing Member

Roy Johnson

Roy Johnson has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
5----------------------------.	Inactive	1995	4	Vp

Patricia Moldonado

Patricia Moldonado has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
S------------------------------y	Inactive	1993	7	Assistant

Laura Pendergest

Laura Pendergest has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Director

Sandra Ritchie

Sandra Ritchie has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1988	5	Director

Al Trullenque

Al Trullenque has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Other

Charles Weiser

Charles Weiser has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Treasurer

Neal Willard

Neal Willard has the following companies in common with Yolanda Suarez

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2003	9	Director

201 S Biscayne Blvd Miami, FL 33131 5050 Westheimer Rd Houston, TX 77056 501 S Biscayne Blvd Miami, FL 33131

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Yolanda Suarez

Archived Record Miami, FL — Previous President for Harbor Key Corp.

(305)347-9150

Yolanda Suarez Overview

Background Report for Yolanda M. Suarez

Companies for Yolanda Suarez

Connections for Yolanda Suarez

Known Addresses for Yolanda Suarez

Sources

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