Juan Valdes

Active Miami, FL President for Le Prestige Beauty Bar Inc

Juan Valdes Overview

Juan Carlos Valdes has been associated with eighteen companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated four months ago in January of 2024. Three of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Juan Carlos Valdes


  • Includes Age, Location, Address History for Juan Carlos Valdes
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Companies for Juan Valdes

Name Status
Le Prestige Beauty Bar Inc
Active
J.C.G.V. Corporation
Active
Atdc Consultants Corporation
Active
Sm Professional Cleaning & Restoration, Inc.
Inactive
Insight Insurance Company, Inc.
Inactive
Jcgv Oil and Energy Consultants Corp
Inactive
Rysell International, Inc.
Inactive
La Leyenda Paso Finos Corporation
Inactive
Amazon Trade Development Corporation
Inactive
Dart Insight Holding Company, LLC
Inactive
J C G V, LLC
Inactive
D.A.R.T. International, LLC
Inactive
Amazon Natural Herbal Products, Inc.
Inactive
A Place Called Hope, Inc.
Inactive
Rancho Santa Barbara, Inc.
Inactive
Amazon Development, Corp.
Inactive
A.T.D.C. Inc.
Inactive
Showing 8 records out of 17

Connections for Juan Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-two known connections and has the most companies in common with Jc Valdes.
4
Jose A. Perez
Jose A. Perez has the following companies in common with Juan Valdes
Name Status
A-----------.
Inactive
J----------C
Inactive
J----------------------------------p
Inactive
L-------------------------------n
Inactive
3
Jc Valdes
Jc Valdes has the following companies in common with Juan Valdes
Name Status
J------------------n
Active
A--------------------------n
Active
J----------------------------------p
Inactive
3
Raymond L. Smith
Raymond L. Smith has the following companies in common with Juan Valdes
Name Status
D-------------------------C
Inactive
I-----------------------------.
Inactive
D-------------------------------C
Inactive
3
Hidalgo Valdes
Hidalgo Valdes has the following companies in common with Juan Valdes
Name Status
R------------------------.
Inactive
A----------------------------------n
Inactive
R------------------------.
Inactive
3
Jorge L. Valdes
Jorge L. Valdes has the following companies in common with Juan Valdes
Name Status
D-------------------------C
Inactive
D-------------------------------C
Inactive
R------------------------.
Inactive
2
Miguel A. Peraza
Miguel A. Peraza has the following companies in common with Juan Valdes
Name Status
A----------------------------------.
Inactive
A-----------------------.
Inactive
2
Mildrey T. Valdes
Mildrey T. Valdes has the following companies in common with Juan Valdes
Name Status
A-----------.
Inactive
J----------------------------------p
Inactive
2
Odalys Valdes
Odalys Valdes has the following companies in common with Juan Valdes
Name Status
S------------------------------------------.
Inactive
R------------------------.
Inactive
1
Sapphire Bay Charters L.L.C
Sapphire Bay Charters L.L.C has the following companies in common with Juan Valdes
Name Status
S-------------------------C
Inactive
1
Kenneth Finfer
Kenneth Finfer has the following companies in common with Juan Valdes
Name Status
I-----------------------------.
Inactive
1
Frank J. Gatto
Frank J. Gatto has the following companies in common with Juan Valdes
Name Status
S-------------------------C
Inactive
1
Amaury Gonzalez
Amaury Gonzalez has the following companies in common with Juan Valdes
Name Status
A-----------.
Inactive
1
Maria Gonzalez
Maria Gonzalez has the following companies in common with Juan Valdes
Name Status
J----------C
Inactive
1
Mayda G. Ibarra
Mayda G. Ibarra has the following companies in common with Juan Valdes
Name Status
R------------------------.
Inactive
1
Luis Cesar Magalhaes
Luis Cesar Magalhaes has the following companies in common with Juan Valdes
Name Status
A-----------------------.
Inactive
1
Greg McWilliams
Greg McWilliams has the following companies in common with Juan Valdes
Name Status
S-------------------------C
Inactive
1
Ralph Miniet
Ralph Miniet has the following companies in common with Juan Valdes
Name Status
A----------------------------------.
Inactive
1
Gilber Vachon
Gilber Vachon has the following companies in common with Juan Valdes
Name Status
J----------C
Inactive
1
Gilbert Vachon
Gilbert Vachon has the following companies in common with Juan Valdes
Name Status
J----------C
Inactive
1
J. L. Valdes
J. L. Valdes has the following companies in common with Juan Valdes
Name Status
A-----------------------.
Inactive

Known Addresses for Juan Valdes

7350 NW 7th St Miami, FL 33126 290 NW 125th Ave Miami, FL 33182 8931 SW 20th St Miami, FL 33165 12270 SW 45th St Miami, FL 33175 15050 SW 45th Ter Miami, FL 33185 Hwy. 80 West Clewiston, FL 33440 13876 SW 45th Ter Miami, FL 33175 12520 SW 6th St Miami, FL 33184 1300 N Temple Dr Diboll, TX 75941

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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