Timothy Dunfey

Active Coral Gables, FL President for Alhambra Compliance Consultants, Inc.

Timothy Dunfey Overview

Timothy Dunfey has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in June of 2017. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Timothy Dunfey


  • Includes Age, Location, Address History for Timothy Dunfey
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Companies for Timothy Dunfey

Name Status
Bengal Bay Condominium Association , Inc.
Active
Alhambra Compliance Consultants, Inc.
Active
Timothy Dunfey, Inc
Inactive
The Law Office of Timothy Dunfey LLC
Inactive
Iron Gate Payments LLC
Inactive
Iron Gate Compliance LLC
Inactive
Suncoast Bankers Compliance Association, Inc.
Inactive

Connections for Timothy Dunfey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has nine known connections and has the most companies in common with Patricia McSweeney.
1
Patricia A. McSweeney
Patricia A. McSweeney has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Active
1
Frank Bria
Frank Bria has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Marilyn Dugan
Marilyn Dugan has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Peter T. Hofstra
Peter T. Hofstra has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
James K. Krivacs
James K. Krivacs has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Lonnie W. Lee
Lonnie W. Lee has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Heather B. Lindsay
Heather B. Lindsay has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Ronald H. Ward
Ronald H. Ward has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive
1
Steve Wilson
Steve Wilson has the following companies in common with Timothy Dunfey
Name Status
B---------------------------------------.
Inactive

Known Addresses for Timothy Dunfey

601 S Oregon Ave Tampa, FL 33606 1223 Wallace St Miami, FL 33134 2700 Gulf Blvd Indian Rocks Beach, FL 33785 1223 Wallace St Coral Gables, FL 33134 509 Gerona Ave Coral Gables, FL 33146

Source

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

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