Allen Stanford

Archived Record Miami, FL Previous Director for Harbor Key Corp.

Allen Stanford Overview

Allen Stanford has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-four years ago in August of 2001. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Allen R. Stanford


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Companies for Allen Stanford

Name Status
Harbor Key Corp.
Inactive
Harbor Key Corp. II
Inactive
Cocofair, Inc.
Inactive

Connections for Allen Stanford

A connection is made when two people are officers, directors, or otherwise associated with the same company. Allen has two known connections .
3
Yolanda M. Suarez
Yolanda M. Suarez has the following companies in common with Allen Stanford
Name Status
H--------------.
Inactive
H-----------------I
Inactive
C------------.
Inactive
1
Harry Failing
Harry Failing has the following companies in common with Allen Stanford
Name Status
H--------------.
Inactive

Source

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

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