Enrique Tomeu

Active Palm Beach, FL — Chairman for Transportation Financial Services, Inc.

Enrique Tomeu Overview

Enrique Tomeu has been associated with sixty-five companies, according to public records. The companies were formed over a fifty-eight year period with the most recent being incorporated ten months ago in July of 2023. Twenty-One of the companies are still active while the remaining forty-four are now listed as inactive.

Background Report for Enrique A. Tomeu

Includes Age, Location, Address History for Enrique A. Tomeu
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Transportation Financial Services, Inc.	Active	1993	7	Chairman
Siboney Transport Co.	Active	2000	6	Chairman
Siboney Contracting Co.	Active	1972	15	President
Siboney Aggregates, Inc.	Active	1986	10	President
Pba Holdings, Inc.	Active	1992	9	President
Siboney Energy Services, Inc.	Active	2011	6	President
Palm Beach Aggregates, LLC	Active	2009	5	President
Central Park Commerce Center Master Association, Inc.	Active	2018	5	Director
Siboney Resources, Inc.	Active	2008	4	President
Siboney Systems, Inc.	Active	2008	2	President
Hydrozonix LLC	Active	2010	14	Managing Member
Castaway Ranch, LLC	Active	2008	4	Manager
Castaway Development Company, LLC	Active	2020	4	Manager
Atlantic Materials Partners LLC	Active	2018	2	Manager
Transportation Leasing Services, LLC	Active	2010	1	Manager
Tomeu Realty, LLC	Active	2005	1	Manager
Abur Palm Beach, LLC	Active	2023	1	Manager
Siboney Marine Ventures, LLC	Active	2003	1	Managing Member
Big Dog Marine, LLC	Active	2003	1	Managing Member
Tt Big Dog, LLC	Active	2016	1	Managing Member
Cielo Data Centers, LLC	Active	2016	4
Palm Beach Wood Products, Inc.	Inactive	1998	8	President
Canaveral Bulk Terminal, Inc.	Inactive	2002	7	President
South Bay Equipment Co	Inactive	1968	3	President
Kuna Industries, Inc.	Inactive	1991	3	President
American Remedial Technologies, Inc.	Inactive	1994	3	President
Royal Rock, Inc.	Inactive	1981	3	President
Siboney Spirits Co.	Inactive	1982	3	President
Siboney International Corp.	Inactive	1974	3	President
Tropical Favorites, Inc.	Inactive	1993	3	President
Siboney Export Co.	Inactive	1979	2	President
Royal Fertilizer & Chemical Co.	Inactive	1965	2	President
Seahawk Caribbean, Inc.	Inactive	1989	2	President
Siboney Motor Center Co.	Inactive	1975	2	President
Dade-Rock Corp.	Inactive	1981	2	President
Fertiworld, Inc.	Inactive	1984	2	President
C-51 Reservoir, Inc.	Inactive	2012	1	President
Abur, Inc.	Inactive	2002	1	President
Freshfruit, Inc.	Inactive	1984	1	President
Siboney Lease & Finance Co.	Inactive	1972	1	President
Siboney Services, Inc.	Inactive	1982	1	President
Caribagro Corp.	Inactive	2001	1	President
American Asphalt, Inc.	Inactive	1987	1	President
Twenty-Seven, Inc.	Inactive	1994	1	President
Siboney Holdings Co.	Inactive	1990	1	President
Coastal Truck & Equipment Co.	Inactive	1970	1	President
Cleanstream Environmental of Green Cove Springs, LLC	Inactive	2017	3	Manager
Bell 407, LLC	Inactive	2004	1	Manager
Family Lands Remembered, LLC	Inactive	2006	1	Managing Member
Castaway Ranch Sporting Club Association, Inc	Inactive	2018	3	Treasurer
Mar-Tel Communications, Inc.	Inactive	1988	1	Treasurer
Siboney Trading Company, Inc.	Inactive	2004	1	Treasurer
Suburban Realty Investment Corp.	Inactive	1986	6	Director
Suburban Mortgage Corporation	Inactive	1982	6	Director
Palm Beach Aquaculture, Inc.	Inactive	1999	5	Director
Canyon Industries , Inc.	Inactive	1981	4	Director
Wellington Development Company	Inactive	1993	3	Director
Siboney Machinery Co.	Inactive	1974	2	Director
Palm Beach Warehouses, Inc.	Inactive	1978	2	Director
Palm Beach Auto Leasing, Inc.	Inactive	1978	2	Director
Atlantic Energy Corp.	Inactive	1984	2	Director
Fertrade, Inc.	Inactive	1981	2	Director
Siboney Trading Co.	Inactive	1981	2	Director
Cariagro, Inc.	Inactive	1984	1	Director
Siboney Sugar Corp.	Inactive	1999	1	Director

Showing 8 records out of 65

Connections for Enrique Tomeu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has seventy-four known connections and has the most companies in common with Christopher Cortez.

Christopher B. Cortez

Christopher B. Cortez has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1972	15	President
T-------------------------------------.	Active	1993	7	President
S-------------------.	Active	2000	6	Secretary
S----------------------.	Active	1986	10	President
S---------------------------.	Active	2011	6	President
C---------------------------------------------------.	Inactive	2018	5	Treasurer
C---------------------C	Active	2016	4

W. T. Phillips

W. T. Phillips has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
H------------C	Inactive	2010	14	Member
P----------------.	Inactive	1992	9	Director
C---------------------------.	Inactive	2002	7	Director
W----------------------------y	Inactive	1993	3	President
P----------------------------.	Inactive	1998	8	Director
T----------------------.	Inactive	1993	3	Director
P--------------------------.	Inactive	1999	5	Director

Carlos M. Arruza

Carlos M. Arruza has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1972	15	CFO
S-------------------.	Inactive	2008	2	President
S---------------------.	Inactive	2008	4	President
T-------------------------------------.	Inactive	1993	7	President
S----------------------.	Inactive	1986	10	CFO
S---------------------------.	Inactive	2011	6	Vice President

Lauren M. Tomeu

Lauren M. Tomeu has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1972	15	Director
S---------------------.	Active	2008	4	Director
T-------------------------------------.	Active	1993	7	Director
S----------------------.	Active	1986	10	Director
S-------------------------.	Inactive	1974	3	Director

Michael Klein

Michael Klein has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
H------------C	Active	2010	14	Managing Member
P----------------.	Active	1992	9	Director
C---------------------------.	Inactive	2002	7	Director
P----------------------------.	Inactive	1998	8	Director

J. Patrick McMullen

J. Patrick McMullen has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
H------------C	Active	2010	14	CFO
P----------------.	Active	1992	9	Treasurer
C---------------------------.	Inactive	2002	7	CFO
P--------------------------.	Inactive	1999	5	Treasurer

Albert Moragues

Albert Moragues has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
P------------------------C	Active	2009	5	Vice President
P----------------.	Active	1992	9	Treasurer
C---------------------------------------------------.	Inactive	2018	5	Director
C---------------------C	Active	2016	4

Enrique F. Echave

Enrique F. Echave has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1972	15	CFO
T-------------------------------------.	Inactive	1993	7	Vice President
S----------------------.	Inactive	1986	10	CFO
S---------------------------.	Inactive	2011	6	CFO

Adela M. Tomeu

Adela M. Tomeu has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S--------------------o	Inactive	1968	3	Director
P-------------------------.	Inactive	1978	2	Director
F------------.	Inactive	1981	2	Director
S----------------------.	Inactive	1975	2	Director

Ben R. Turner

Ben R. Turner has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
H------------C	Inactive	2010	14	Director
P----------------.	Inactive	1992	9	Director
C---------------------------.	Inactive	2002	7	Director
P--------------------------.	Inactive	1999	5	Vice President

Clyde R. Luke

Clyde R. Luke has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1972	15	Vice President
S-------------------.	Active	2000	6	President
S----------------------.	Inactive	1986	10	Vice President

Justo C. Navarro

Justo C. Navarro has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1972	15	Vice President
S-------------------.	Inactive	2000	6	Vice President
S----------------------.	Active	1986	10	Vice President

Jacinto Agramonte

Jacinto Agramonte has the following companies in common with Enrique Tomeu

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1972	15	Vice President
S-------------------.	Inactive	2000	6	Vice President
S----------------------.	Inactive	1986	10	Vice President