O. Valladares Overview
O. Frank Valladares has been associated with five companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for O. Frank Valladares
- Includes Age, Location, Address History for O. Frank Valladares
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Danielle Valladares Hope Foundation, Inc. |
Inactive
|
2008 |
6
|
President
|
Valladares & Associates, L.L.C. |
Inactive
|
2012 |
3
|
Manager
|
Youth Co-Op, Inc. |
Inactive
|
1973 |
15
|
Director
|
Project Childhelp, Inc. |
Inactive
|
1999 |
1
|
Director
|
Amazing Coffees, Inc. |
Inactive
|
2011 |
1
|
Vice President
|
Connections for O. Valladares
A connection is made when two people are officers, directors, or otherwise associated with the same company. O. has nineteen known connections and has the most companies in common with Osvaldo Valladares.
2
Osvaldo F. Valladares has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Chairman
|
V-----------------------------. |
Active
|
2012 |
3
|
Member
|
2
Lourdes Valladares has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2008 |
6
|
Vice President
|
V-----------------------------. |
Inactive
|
2012 |
3
|
Manager
|
1
Ania Diaz has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Secretary
|
1
Elena Z. George has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Wifredo Gort has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Mario Hernandez-Fumero has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
1
Gerard J. Kouri has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Lourdes Rassi has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Active
|
1973 |
15
|
Director
|
1
Peter Bernal has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Jose Campos has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
Fidel Garcia has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Fumero Mario Hernandez has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Jose Ramos has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
Jose Reisco has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Treasurer
|
1
Jose Riesco has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Treasurer
|
1
Maria Rodriguez has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
President
|
1
Francisco B. Sitjes has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------. |
Inactive
|
1973 |
15
|
Director
|
1
Danielle Valladares has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2008 |
6
|
Vice President
|
1
Pamela G. Wiggins has the following companies in common with O. Valladares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2008 |
6
|
Director
|
Known Addresses for O. Valladares
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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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7
Known Addresses
10030 SW 84th St Miami, FL 33173
3525 NW 7th St Miami, FL 33125
3133 49th St N Saint Petersburg, FL 33710
3147 49th St N Saint Petersburg, FL 33710
24811 Railroad Ave Santa Clarita, CA 91321
5344 US Highway 98 N Lakeland, FL 33809
24811 Railroad Ave Santa Clarita, FL 91321
These addresses are known to be associated with O. Valladares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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