Daisy Valdes Overview
Daisy Valdes has been associated with three companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated twenty-one years ago in January of 2005. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Daisy Valdes
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Companies for Daisy Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Evangelical Pentecostal Church and Refugee Center, Inc. |
Active
|
1967 |
6
|
Director
|
| Centro De Ayuda Social Y Educativa Inc. |
Inactive
|
2005 |
2
|
Treasurer
|
| A B J Group, Inc. |
Inactive
|
1998 |
1
|
Director
|
Connections for Daisy Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daisy has three known connections and has the most companies in common with Pedro Saavedra.
2
Roberto Garrido has the following companies in common with Daisy Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------------. |
Inactive
|
1967 |
6
|
President
|
| C-------------------------------------. |
Inactive
|
2005 |
2
|
Chairman
|
1
Pedro Saavedra has the following companies in common with Daisy Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------------. |
Active
|
1967 |
6
|
Director
|
1
Rogelio Martinez has the following companies in common with Daisy Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------------. |
Inactive
|
1967 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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