Jose Valdes

Archived Record Doral, FL — Previous President for Transa Reinsurance & Marine Managers Inc.

Jose Valdes Overview

Jose Valdes has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty-six years ago in January of 1998. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Jose L. Valdes

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Name	Status	Incorporated	Key People	Role
Transa Reinsurance & Marine Managers Inc.	Inactive	1982	3	President
Transnational Funding Corporation	Inactive	1978	5	Director
Transtrust Mortgage Corporation	Inactive	1986	4	Director
St. Ives International, Inc.	Inactive	1986	4	Director
Royal Trust Mortgage Corp.	Inactive	1984	4	Director
Transun Insurance Company, Ltd.	Inactive	1988	4	Director
Transcontinental Associates, Inc.	Inactive	1975	3	Director
Taps Limousines, Inc.	Inactive	1987	2	Director
Sunshine Associates, Inc.	Inactive	1970	8	Vice President

Connections for Jose Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has fifteen known connections and has the most companies in common with Jose Guillen.

Jose L. Guillen

Jose L. Guillen has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	President
T-----------------------------n	Inactive	1986	4	Treasurer
T-------------------------------n	Inactive	1978	5	Treasurer
T-------------------------------.	Inactive	1975	3	President
S--------------------------.	Inactive	1986	4	Director
R------------------------.	Inactive	1984	4	Treasurer
T---------------------------------------.	Inactive	1982	3	President
T-------------------.	Inactive	1987	2	Director
T-----------------------------.	Inactive	1988	4	President

Showing 8 records out of 9

Tony Fernandez

Tony Fernandez has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director
T-----------------------------n	Inactive	1986	4	Director
T---------------------------------------.	Inactive	1982	3	Director
T-----------------------------.	Inactive	1988	4	Director

Melvin Wolfe

Melvin Wolfe has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
T-----------------------------n	Inactive	1986	4	Director
T-------------------------------n	Inactive	1978	5	President
S--------------------------.	Inactive	1986	4	Director

Ramon E. Arguellas

Ramon E. Arguellas has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
T-------------------------------n	Inactive	1978	5	Director

Ramon E. Arguelles

Ramon E. Arguelles has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1984	4	President

Raymond Arguelles

Raymond Arguelles has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1986	4	Director

Joseph Bonanno

Joseph Bonanno has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	President

Marie Bonanno

Marie Bonanno has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Michael Bonanno

Michael Bonanno has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Armando Bucelo

Armando Bucelo has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	1984	4	Director

Carlton Cummings

Carlton Cummings has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Maria C. Diaz

Maria C. Diaz has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1988	4	Director

Antonio Fernamdez

Antonio Fernamdez has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	1975	3	Director

Rowena Lewis

Rowena Lewis has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1970	8	Director

Jorge L. Valdes

Jorge L. Valdes has the following companies in common with Jose Valdes

Name	Status	Incorporated	Key People	Role
T-------------------------------n	Inactive	1978	5	Vice President

10570 NW 27th St Miami, FL 33172 175 Fontainebleau Blvd Miami, FL 33172 1335 SW 57th Ave Miami, FL 33144

Source

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

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Jose Valdes

Archived Record Doral, FL — Previous President for Transa Reinsurance & Marine Managers Inc.

Jose Valdes Overview

Background Report for Jose L. Valdes

Companies for Jose Valdes

Connections for Jose Valdes

Known Addresses for Jose Valdes

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