Richard Pankey

Active Miami, FL — President for Urica Enterprises, Inc.

(305)553-4918

Richard Pankey Overview

Richard Pankey has been associated with fourteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated twenty-seven years ago in September of 1996. Six of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Richard A. Pankey

Includes Age, Location, Address History for Richard A. Pankey
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Palmetto Baptist Church, Inc.	Active	1980	6	President
Expressway Baptist Church, Inc.	Active	1965	5	President
Allapattah Baptist Church, Inc.	Active	1972	5	President
Temple Educational Foundation, Inc.	Active	1969	3	President
Urica Enterprises, Inc.	Active	1995	2	President
Allapattah Aclf, Inc.	Active	1987	2	President
Allapattah Plaza, Inc.	Inactive	1980	5	President
Pankey Properties, Inc.	Inactive	1988	3	President
P.J.B. Marketing, Inc.	Inactive	1996	2	President
Panache Office Center, Inc.	Inactive	1988	2	President
C A R E A N D S H A R E , I N C .	Inactive	1991	2	President
Panache Office Building, Inc.	Inactive	1995	1	President
Flagler-87 Plaza Condominium Association, Inc.	Inactive	1992	3	Director
Zephyr Investments Corp.	Inactive	1996	2	Director

Connections for Richard Pankey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has sixteen known connections and has the most companies in common with Janice Pankey.

Janice L. Pankey

Janice L. Pankey has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
U---------------------.	Active	1995	2	Vice President
A-------------------.	Active	1987	2	Director
A-----------------------------.	Active	1972	5	Director
E-----------------------------.	Active	1965	5	Treasurer
T---------------------------------.	Active	1969	3	Director
P---------------------.	Inactive	1988	3	Director
A--------------------.	Inactive	1980	5	Treasurer

Carmen Curbelo

Carmen Curbelo has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	1992	3	Director
P---------------------.	Inactive	1988	3	Director
P-------------------------.	Inactive	1988	2	Director
C-------------------------------.	Inactive	1991	2	Secretary
A--------------------.	Inactive	1980	5	Chairman

Wilfredo Miranda

Wilfredo Miranda has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1972	5	Director
E-----------------------------.	Active	1965	5	Vice President
P---------------------------.	Inactive	1980	6	Director

Robert Hodges

Robert Hodges has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Active	1969	3	Director
P---------------------------.	Inactive	1980	6	Director

Willi Miranda

Willi Miranda has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
P---------------------------.	Active	1980	6	Director

Jolius Tinholm

Jolius Tinholm has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	1972	5	Director

Jolius Tinholme

Jolius Tinholme has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
P---------------------------.	Active	1980	6	Treasurer

Jolius Tinhomme

Jolius Tinhomme has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
E-----------------------------.	Active	1965	5	Director

Neal Bartolleta

Neal Bartolleta has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1996	2	President

Mario Curbelo

Mario Curbelo has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	1992	3	Director

Joaquim Delima

Joaquim Delima has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
Z----------------------.	Inactive	1996	2	President

Deanna Fiveash

Deanna Fiveash has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
E-----------------------------.	Inactive	1965	5	Treasurer

Arthur W. Karlick

Arthur W. Karlick has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1980	5	President

Nancy Smeriglio

Nancy Smeriglio has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1980	5	Treasurer

Julius Tinholme

Julius Tinholme has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
P---------------------------.	Inactive	1980	6	Treasurer

Thomas Yates

Thomas Yates has the following companies in common with Richard Pankey

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1972	5	Director

8357 W Flagler St Miami, FL 33144 8300 W Flagler St Miami, FL 33144 3300 NW 17th Ave Miami, FL 33142 9210 Fontainebleau Blvd Miami, FL 33172 330 NW 17th Ave Miami, FL 33125 8618 W Flagler St Miami, FL 33144 PO Box 420159 Miami, FL 33242

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Richard Pankey

Active Miami, FL — President for Urica Enterprises, Inc.

(305)553-4918

Richard Pankey Overview

Background Report for Richard A. Pankey

Companies for Richard Pankey

Connections for Richard Pankey

Known Addresses for Richard Pankey

Source

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