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 nine 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
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Companies for Timothy Dunfey
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bengal Bay Condominium Association , Inc. |
Active
|
10
|
President
|
| Alhambra Compliance Consultants, Inc. |
Active
|
1
|
President
|
| Timothy Dunfey, Inc |
Inactive
|
1
|
President
|
| The Law Office of Timothy Dunfey LLC |
Inactive
|
1
|
Manager
|
| Iron Gate Payments LLC |
Inactive
|
1
|
Manager
|
| Iron Gate Compliance LLC |
Inactive
|
1
|
Manager
|
| Suncoast Bankers Compliance Association, Inc. |
Inactive
|
1
|
Treasurer
|
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.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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