Raul Valdes-Fauli

Active Coral Gables, FL President for Premier Registered Agent Inc.

Raul Valdes-Fauli Overview

Raul Valdes-Fauli has been associated with sixteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in February of 2018. Five of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Raul Valdes-Fauli


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Companies for Raul Valdes-Fauli

Name Status
Premier Registered Agent Inc.
Active
Cuban Claims Owners' Association, Inc.
Active
The Executive Mba Corporation, Inc. .
Active
Raul Valdes-Fauli, P.A.
Active
Societa Dante Alighieri D'Italia, Inc.
Active
Executive Registered Agent, Inc.
Inactive
Spain-Florida Foundation 500 Years, Inc.
Inactive
Aruba/Pembroke Investments, N.V., Inc.
Inactive
Friends of The Societa Dante Alighieri Foundation Inc.
Inactive
One Youth Inc.
Inactive
Clover Estates, Inc.
Inactive
Centro Cultural Espanol De Cooperacion Iberoamericana, Inc.
Inactive
Registered Agent Corporate Services, Inc.
Inactive
Ballymore Holdings, Inc.
Inactive
France-Florida Foundation for The Arts, Inc.
Inactive
U.S. - Mexico Bar Association
Inactive
Showing 8 records out of 16

Connections for Raul Valdes-Fauli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has thirty known connections and has the most companies in common with Rolando Anillo-Badia.
2
Claudio Pastor
Claudio Pastor has the following companies in common with Raul Valdes-Fauli
Name Status
S------------------------------------.
Inactive
F----------------------------------------------------.
Inactive
1
Rolando A. Anillo-Badia
Rolando A. Anillo-Badia has the following companies in common with Raul Valdes-Fauli
Name Status
C------------------------------------.
Active
1
Tony Cardinali
Tony Cardinali has the following companies in common with Raul Valdes-Fauli
Name Status
S------------------------------------.
Active
1
Pastor Claudio
Pastor Claudio has the following companies in common with Raul Valdes-Fauli
Name Status
S------------------------------------.
Active
1
Lourdes Cuzan
Lourdes Cuzan has the following companies in common with Raul Valdes-Fauli
Name Status
S------------------------------------.
Active
1
Walfried M. Lassar
Walfried M. Lassar has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Active
1
David R. Simmons
David R. Simmons has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Active
1
Samantha Walbrugh-Parsadh
Samantha Walbrugh-Parsadh has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Active
1
David Weinstein
David Weinstein has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Active
1
Fernando Alonso
Fernando Alonso has the following companies in common with Raul Valdes-Fauli
Name Status
S--------------------------------------.
Inactive
1
Timothy Ashby
Timothy Ashby has the following companies in common with Raul Valdes-Fauli
Name Status
C------------------------------------.
Inactive
1
Stephen Barnett
Stephen Barnett has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Inactive
1
Nakiye Boyacigiller
Nakiye Boyacigiller has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Inactive
1
Andrea Cavrini
Andrea Cavrini has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Inactive
1
Jose De La Torre
Jose De La Torre has the following companies in common with Raul Valdes-Fauli
Name Status
T-----------------------------------.
Inactive
1
George J. Fowler
George J. Fowler has the following companies in common with Raul Valdes-Fauli
Name Status
C------------------------------------.
Inactive
1
Stefan Jensen
Stefan Jensen has the following companies in common with Raul Valdes-Fauli
Name Status
S--------------------------------------.
Inactive
1
Guillermo Martinez
Guillermo Martinez has the following companies in common with Raul Valdes-Fauli
Name Status
S--------------------------------------.
Inactive
1
Rafael Miyar
Rafael Miyar has the following companies in common with Raul Valdes-Fauli
Name Status
F----------------------------------------------------.
Inactive
1
Alvaro Morales
Alvaro Morales has the following companies in common with Raul Valdes-Fauli
Name Status
S--------------------------------------.
Inactive

Known Addresses for Raul Valdes-Fauli

800 S Douglas Rd Miami, FL 33134 355 Alhambra Cir Miami, FL 33134 206 NW 37th St Miami, FL 33127 Southeast Financial Center Miami, FL 33131 355 Alhambra Cir Coral Gables, FL 33134 283 Catalonia Ave Coral Gables, FL 33134

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

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