James Ordonez

Active Coconut Creek, FL — President for Tayrona Capital, Inc.

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James Ordonez Overview

James Ordonez has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven years ago in September of 2012. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for James Ordonez

Includes Age, Location, Address History for James Ordonez
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Name	Status	Incorporated	Key People	Role
Tayrona Capital, Inc.	Active	2012	2	President
Tayrona Entertainment Group Inc.	Active	2007	5	Director
Silver Cord Productions LLC	Inactive	2008	4	President
Singularity Funding Group Inc	Inactive	2012	1	President

Connections for James Ordonez

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

2

Guillermo Gomez

Guillermo Gomez has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2007	5	President
S-------------------------C	Inactive	2008	4	Manager

1

Jose Antonio Ruiz Diez

Jose Antonio Ruiz Diez has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2007	5	President

1

Nestor Garrido has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2007	5	Treasurer

1

Nestor G. Polanco

Nestor G. Polanco has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2007	5	Treasurer

1

Jose A. Ruiz has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2008	4	Managing Member

1

James Townsend has the following companies in common with James Ordonez

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	2	Director

1111 Brickell Ave Miami, FL 33131 4111 Coral Tree Cir Pompano Beach, FL 33073 15111 SW 112th Ter Miami, FL 33196 4022 Palm Pl Fort Lauderdale, FL 33331 14956 SW 113th St Miami, FL 33196 323 Sunny Isles Blvd Sunny Isles Beach, FL 33160 3-9080 Yonge St Richmond Hill, ON

Source

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

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