David Valdes Overview
David Valdes has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for David A. Valdes
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Companies for David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Roadliners Express Inc. |
Active
|
2021 |
1
|
President
|
Saferwise Inc. |
Active
|
2023 |
1
|
President
|
Global Logistics Data Systems Inc. |
Active
|
2013 |
1
|
President
|
Equipment Liquidators Group Inc. |
Inactive
|
2015 |
2
|
President
|
Outside The Ring Champions Foundation Corp. |
Inactive
|
2010 |
8
|
Officer
|
Connections for David Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eight known connections and has the most companies in common with Adel Abdelmaseih.
1
Adel Abdelmaseih has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
1
Martha M. Baydoun has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
1
Elizabeth Duverger has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2015 |
2
|
Vice President
|
1
Alicia Fernandez has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
1
Luis Fernandez has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
CEO
|
1
Eduardo Martinez has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
1
Kelly Regalado has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
1
Christopher Ricart has the following companies in common with David Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------. |
Inactive
|
2010 |
8
|
Director
|
Known Addresses for David Valdes
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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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3
Known Addresses
16969 NW 67th Ave Hialeah, FL 33015
17942 NW 59th Ave Hialeah, FL 33015
14039 SW 49th St Miramar, FL 33027
These addresses are known to be associated with David Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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