Jorge Finlay Overview
Jorge Finlay has been associated with four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated ten years ago in December of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Jorge Finlay
- Includes Age, Location, Address History for Jorge Finlay
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Companies for Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Thanks America Committee, Incorporated |
Inactive
|
1986 |
6
|
President
|
Goshen, LLC |
Inactive
|
2013 |
2
|
Manager
|
Grace Unlimited, LLC |
Inactive
|
2004 |
1
|
Manager
|
Fino Trading Company |
Inactive
|
1979 |
1
|
Director
|
Connections for Jorge Finlay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has six known connections and has the most companies in common with Tony Castillo.
1
Tony Castillo has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------d |
Inactive
|
1986 |
6
|
Vice President
|
1
Ricardo J. Cata has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------d |
Inactive
|
1986 |
6
|
Secretary
|
1
Fernando Figueredo has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------d |
Inactive
|
1986 |
6
|
Treasurer
|
1
Justa B. Finlay has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2013 |
2
|
Manager
|
1
Ramon Flores has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------d |
Inactive
|
1986 |
6
|
Chairman
|
1
Ani Taylor has the following companies in common with Jorge Finlay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------d |
Inactive
|
1986 |
6
|
Director
|
Known Addresses for Jorge Finlay
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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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2
Known Addresses
These addresses are known to be associated with Jorge Finlay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source