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Tommy Paez
Archived Record Hallandale Beach, FL — Previous President for 1st System Corporation
Tommy Paez Overview
Tommy Paez has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in February of 2018. Zero of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Tommy Paez
- Includes Age, Location, Address History for Tommy Paez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gulfstream Energy Group, Inc. |
Inactive
|
2009 |
3
|
President
|
Asia Pacific Corporation |
Inactive
|
2007 |
3
|
President
|
Gulfstream Studios, Inc. |
Inactive
|
2008 |
2
|
President
|
Eyewear Corporation |
Inactive
|
2008 |
2
|
President
|
Celestial Light Corporation |
Inactive
|
2018 |
2
|
President
|
Gulfstream Accounting Services, Inc. |
Inactive
|
2006 |
2
|
President
|
The Gulfstream Group Enterprises, Inc |
Inactive
|
2006 |
2
|
President
|
April Fantasies, Inc. |
Inactive
|
2007 |
2
|
President
|
Gulfstream Finance Corporation |
Inactive
|
2000 |
2
|
President
|
Gulfstream Trading Corporation |
Inactive
|
2005 |
2
|
President
|
1st System Corporation |
Inactive
|
2012 |
1
|
President
|
1st Bankcard Corporation |
Inactive
|
2011 |
1
|
President
|
Gulfstream Finance International Corporation |
Inactive
|
2004 |
1
|
President
|
British Investment Group Company |
Inactive
|
2004 |
1
|
President
|
Gulfstream Document Processing, Inc. |
Inactive
|
2002 |
1
|
President
|
Gulfstream Funding Corporation |
Inactive
|
1997 |
1
|
President
|
Gulfstream Bankcard, LLC. |
Inactive
|
2010 |
2
|
Manager
|
Gulfstream Finance, LLC. |
Inactive
|
2004 |
1
|
Manager
|
Eurovest, LLC |
Inactive
|
2004 |
1
|
Manager
|
Showing 8 records out of 19
Connections for Tommy Paez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tommy has eight known connections and has the most companies in common with Blanca Garcia.
6
Blanca M. Garcia has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2008 |
2
|
Vice President
|
E-----------------n |
Inactive
|
2008 |
2
|
Vice President
|
A----------------------n |
Inactive
|
2007 |
3
|
President
|
T-----------------------------------c |
Inactive
|
2006 |
2
|
President
|
A-------------------. |
Inactive
|
2007 |
2
|
Vice President
|
G----------------------------n |
Inactive
|
2000 |
2
|
Director
|
1
Garcia Blanca has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------. |
Inactive
|
2006 |
2
|
President
|
1
Norberto Dominguez has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------n |
Inactive
|
2018 |
2
|
Vice President
|
1
Jose Garcia has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Maria G. Leonelli has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Ernesto J. Neir has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------n |
Inactive
|
2005 |
2
|
President
|
1
Orlando A. Puente has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2010 |
2
|
Manager
|
1
Adam Rovner has the following companies in common with Tommy Paez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------n |
Inactive
|
2007 |
3
|
President
|
Known Addresses for Tommy Paez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2030 S Ocean Dr Hallandale, FL 33009
414 S Dixie Hwy Hallandale, FL 33009
2030 S Ocean Dr Hallandale Beach, FL 33009
414 S Dixie Hwy Hallandale Beach, FL 33009
These addresses are known to be associated with Tommy Paez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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