R. Stanford

Archived Record Houston, TX — Previous Chairman for Stanford Development Corporation

(305)358-6300

R. Stanford Overview

R. Stanford has been associated with twenty companies, according to public records. The companies were formed over a eighteen 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 are now listed as inactive.

Background Report for R. A. Stanford

Includes Age, Location, Address History for R. A. Stanford
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Idea Advertising Group, Inc.	Inactive	1988	5	Chairman
Stanford Aviation, LLC	Inactive	2000	4	Chairman
Stanford Development Corporation	Inactive	1988	1	Chairman
The Stanford Financial Group Building, Inc.	Inactive	1996	1	Chairman
Stanford Financial Group Company	Inactive	1993	7	President
5050 Westheimer Security, Inc.	Inactive	1995	4	P
Stanford Financial Group Ltd.	Inactive	1990	3	President
Stanford Financial Group Limited	Inactive	1994	3	President
Datcom Resources, Inc.	Inactive	1990	3	President
Stanford Corporate Services, Inc.	Inactive	1997	3	President
Stanford Leasing Company, Inc.	Inactive	1997	3	President
Caribbean Star Airlines Holdings, Inc.	Inactive	2000	2	President
Stanford Financial Group Company Which Will DO Business In California As Florida Stanford Financial Group Company	Inactive	1996	1	President
Stanford Trust Company Limited	Inactive	2000	1	CEO
Stanford Aviation III, LLC	Inactive	2007	3	Managing Member
Hero International	Inactive	2005	10	Director
Stanford Venture Capital Holdings, Inc.	Inactive	2000	8	Director
Apartment Household, Inc.	Inactive	1997	3	Director
Stanford Group Company	Inactive	1995	1	Director
Caribbean Sun Airlines, Inc.	Inactive	2000	1	Director

Connections for R. Stanford

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

Yolanda M. Suarez

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

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1988	5	Secretary
S---------------------------.	Inactive	1990	3	Director
S------------------------------d	Inactive	1994	3	Secretary
C------------------------------------.	Inactive	2000	2	Director
D--------------------.	Inactive	1990	3	Director
5----------------------------.	Inactive	1995	4	S
S------------------------------y	Inactive	1993	7	Secretary
A-----------------------.	Inactive	1997	3	President
S-------------------------------------.	Inactive	2000	8	Secretary
S-------------------------------.	Inactive	1997	3	Secretary
S----------------------------.	Inactive	1997	3	Secretary
S--------------------C	Inactive	2000	4	Manager
S------------------------C	Inactive	2007	3	Managing Member

Showing 8 records out of 13

James M. Davis

James M. Davis has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1988	5	Chairman
S---------------------------.	Inactive	1990	3	Treasurer
S------------------------------d	Inactive	1994	3	CFO
D--------------------.	Inactive	1990	3	CFO
5----------------------------.	Inactive	1995	4	T
H----------------l	Inactive	2005	10	Director
S------------------------------y	Inactive	1993	7	Treasurer
S-------------------------------------.	Inactive	2000	8	President
S-------------------------------.	Inactive	1997	3	Treasurer
S----------------------------.	Inactive	1997	3	Treasurer

Showing 8 records out of 10

Linda Wingfield

Linda Wingfield has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1988	5	President
H----------------l	Inactive	2005	10	Director
S------------------------------y	Inactive	1993	7	Vice President

Doug Hubener

Doug Hubener has the following companies in common with R. Stanford

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 R. Stanford

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

Daniel Bogar

Daniel Bogar has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2000	8	Director

Danielle Bogar

Danielle Bogar has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2000	8	Director

Jerry Cowin

Jerry Cowin has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

Brent Emanuel

Brent Emanuel has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

Teresa Emanuel

Teresa Emanuel has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

Harry Failing

Harry Failing has the following companies in common with R. Stanford

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

Jimmie Haley

Jimmie Haley has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

Roy Johnson

Roy Johnson has the following companies in common with R. Stanford

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

Richard A. La Mothe

Richard A. La Mothe has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2000	8	Secretary

Patricia Maldonado

Patricia Maldonado has the following companies in common with R. Stanford

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

Patricia Moldonado

Patricia Moldonado has the following companies in common with R. Stanford

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

Nelson Ramirez

Nelson Ramirez has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

Sandra Ritchie

Sandra Ritchie has the following companies in common with R. Stanford

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

James A. Stanford

James A. Stanford has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2000	8	Director

Andrea Stoelker

Andrea Stoelker has the following companies in common with R. Stanford

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2005	10	Director

201 S Biscayne Blvd Miami, FL 33131 5051 Westheimer Rd Houston, TX 77056 5050 Westheimer Rd Houston, TX 77056

Sources

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

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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R. Stanford

Archived Record Houston, TX — Previous Chairman for Stanford Development Corporation

(305)358-6300

R. Stanford Overview

Background Report for R. A. Stanford

Companies for R. Stanford

Connections for R. Stanford

Known Addresses for R. Stanford

Sources

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