Timothy Smith Overview
Timothy Smith has been associated with two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-three years ago in March of 2003. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Timothy Smith
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Companies for Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Oceania Plaza Condominium Owners' Association, Inc. |
Active
|
1984 |
17
|
President
|
| The Reserve at Doral Woods Homeowners' Association, Inc. |
Inactive
|
2003 |
1
|
President
|
Connections for Timothy Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has sixteen known connections and has the most companies in common with Roger Lumm.
1
Roger Lumm has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Active
|
1984 |
17
|
Vice President
|
1
Gabrielle Stube has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Active
|
1984 |
17
|
Treasurer
|
1
Mike Whitten has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Active
|
1984 |
17
|
Director
|
1
Gerald Benedict has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
Albert Castaldo has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
President
|
1
Karen Coleman has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
William Grit has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Rick Keeley has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Thom Kister has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Vice President
|
1
Thomas Kister has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Vice President
|
1
George Kroeze has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
Paulette Penick has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
President
|
1
Paul Pensiero has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Secretary
|
1
Barbara Tunnell has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Norm Tunnell has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Garry Wit has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------------------. |
Inactive
|
1984 |
17
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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