Filomena Valdes

Archived Record Hialeah, FL Previous Treasurer for Valdes & Associates, Inc.

Filomena Valdes Overview

Filomena Valdes has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirty-four years ago in May of 1992. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Filomena Valdes


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Companies for Filomena Valdes

Name Status
Valdes & Associates, Inc.
Inactive
Barby's Creations, Inc.
Inactive
Elbeeland Corp.
Inactive
Rey-Mar Corporation
Inactive
Ro-Ra Corporation
Inactive
Barby Fasion Corporation
Inactive

Connections for Filomena Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Filomena has nine known connections and has the most companies in common with Raymond Valdes.
4
Raymond Valdes
Raymond Valdes has the following companies in common with Filomena Valdes
Name Status
V-----------------------.
Inactive
E-------------.
Inactive
R-----------------n
Inactive
R---------------n
Inactive
2
Clara N. Calzadilla
Clara N. Calzadilla has the following companies in common with Filomena Valdes
Name Status
B---------------------.
Inactive
B----------------------n
Inactive
1
Manuel J. Calzadilla
Manuel J. Calzadilla has the following companies in common with Filomena Valdes
Name Status
B---------------------.
Inactive
1
Rosa Garcia
Rosa Garcia has the following companies in common with Filomena Valdes
Name Status
B----------------------n
Inactive
1
Ana Jerlinski
Ana Jerlinski has the following companies in common with Filomena Valdes
Name Status
V-----------------------.
Inactive
1
Michael Jerlinski
Michael Jerlinski has the following companies in common with Filomena Valdes
Name Status
V-----------------------.
Inactive
1
Federico R. Pena
Federico R. Pena has the following companies in common with Filomena Valdes
Name Status
R---------------n
Inactive
1
Roman M. Pena
Roman M. Pena has the following companies in common with Filomena Valdes
Name Status
R---------------n
Inactive
1
Pedro Z. Valdes
Pedro Z. Valdes has the following companies in common with Filomena Valdes
Name Status
V-----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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