Tony Fernandez

Archived Record Doral, FL Previous Director for Sunshine Associates, Inc.

Tony Fernandez Overview

Tony Fernandez has been associated with five companies, according to public records. The companies were formed over a fifteen 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 five are now listed as inactive.

Background Report for Tony Fernandez


  • Includes Age, Location, Address History for Tony Fernandez
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Companies for Tony Fernandez

Name Status
Sunshine Associates, Inc.
Inactive
Transtrust Mortgage Corporation
Inactive
Transun Insurance Company, Ltd.
Inactive
Finsure Appraisal Corp.
Inactive
Transa Reinsurance & Marine Managers Inc.
Inactive

Connections for Tony Fernandez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has ten known connections and has the most companies in common with Jose Guillen.
5
Jose L. Guillen
Jose L. Guillen has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
T-----------------------------n
Inactive
F---------------------.
Inactive
T---------------------------------------.
Inactive
T-----------------------------.
Inactive
4
Jose L. Valdes
Jose L. Valdes has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
T-----------------------------n
Inactive
T---------------------------------------.
Inactive
T-----------------------------.
Inactive
1
Joseph Bonanno
Joseph Bonanno has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
1
Marie Bonanno
Marie Bonanno has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
1
Michael Bonanno
Michael Bonanno has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
1
Carlton Cummings
Carlton Cummings has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
1
Maria C. Diaz
Maria C. Diaz has the following companies in common with Tony Fernandez
Name Status
T-----------------------------.
Inactive
1
Rowena Lewis
Rowena Lewis has the following companies in common with Tony Fernandez
Name Status
S-----------------------.
Inactive
1
Jose L. Valdez
Jose L. Valdez has the following companies in common with Tony Fernandez
Name Status
F---------------------.
Inactive
1
Melvin Wolfe
Melvin Wolfe has the following companies in common with Tony Fernandez
Name Status
T-----------------------------n
Inactive

Known Addresses for Tony Fernandez

10570 NW 27th St Miami, FL 33172

Source

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

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