Don Valverde Overview
Don Valverde has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-one years ago in September of 2002. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Don Valverde
- Includes Age, Location, Address History for Don Valverde
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Alexander Group, Inc. |
Inactive
|
1993 |
6
|
President
|
Proeco, Inc. |
Inactive
|
1991 |
5
|
President
|
Courtyard Apartments, Inc. |
Inactive
|
1991 |
8
|
Director
|
Indian Gaming Management, Inc. |
Inactive
|
1988 |
6
|
Director
|
Indian Gaming Management Leasing, Inc. |
Inactive
|
1990 |
6
|
Director
|
Philip Charles and Associates, Inc. |
Inactive
|
1984 |
5
|
Director
|
Pan American Entertainment, Inc. |
Inactive
|
2001 |
4
|
Director
|
V C L Capital Corporation |
Inactive
|
1989 |
3
|
Director
|
Licencia Fiduciaria, Inc. |
Inactive
|
1999 |
3
|
Director
|
Pan American and Associates, Inc. |
Inactive
|
1994 |
3
|
Director
|
Valco Electronic Components, Inc. |
Inactive
|
2002 |
3
|
Director
|
Valeco USA, Inc. |
Inactive
|
1994 |
1
|
Director
|
Valverde Enterprises, Inc. |
Inactive
|
1989 |
1
|
Director
|
Showing 8 records out of 13
Connections for Don Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Don has eighteen known connections and has the most companies in common with Jim Clare.
8
Jim R. Clare has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
1984 |
5
|
President
|
V-----------------------n |
Inactive
|
1989 |
3
|
Director
|
I----------------------------. |
Inactive
|
1988 |
6
|
Director
|
L-----------------------. |
Inactive
|
1999 |
3
|
Director
|
I------------------------------------. |
Inactive
|
1990 |
6
|
Director
|
P-------------------------------. |
Inactive
|
1994 |
3
|
Director
|
P----------. |
Inactive
|
1991 |
5
|
Director
|
P------------------------------. |
Inactive
|
2001 |
4
|
President
|
8
Buddy J. Levy has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
1984 |
5
|
Director
|
V-----------------------n |
Inactive
|
1989 |
3
|
Director
|
I----------------------------. |
Inactive
|
1988 |
6
|
Director
|
I------------------------------------. |
Inactive
|
1990 |
6
|
Director
|
P----------. |
Inactive
|
1991 |
5
|
Secretary
|
V-------------------------------. |
Inactive
|
2002 |
3
|
Director
|
P------------------------------. |
Inactive
|
2001 |
4
|
Director
|
C------------------------. |
Inactive
|
1991 |
8
|
Secretary
|
6
Alfred Estrada has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
1984 |
5
|
Director
|
I----------------------------. |
Inactive
|
1988 |
6
|
Director
|
L-----------------------. |
Inactive
|
1999 |
3
|
Director
|
I------------------------------------. |
Inactive
|
1990 |
6
|
Director
|
P-------------------------------. |
Inactive
|
1994 |
3
|
Director
|
P------------------------------. |
Inactive
|
2001 |
4
|
Director
|
3
John Coffill has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1993 |
6
|
President
|
V-------------------------------. |
Inactive
|
2002 |
3
|
President
|
C------------------------. |
Inactive
|
1991 |
8
|
President
|
2
John P. Fontana has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------. |
Inactive
|
1988 |
6
|
Director
|
I------------------------------------. |
Inactive
|
1990 |
6
|
Director
|
2
Doug Valverde has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------. |
Inactive
|
1988 |
6
|
Director
|
I------------------------------------. |
Inactive
|
1990 |
6
|
Director
|
1
Todd Becker has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
8
|
Director
|
1
James E. Dicks has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
8
|
President
|
1
Everitt Drew has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1993 |
6
|
Treasurer
|
1
Mitch Drew has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1993 |
6
|
Director
|
1
Frank M. Foster has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1993 |
6
|
Director
|
1
Bruce Heafitz has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
1991 |
5
|
Chairman
|
1
Andre E. Laplante has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
8
|
President
|
1
Charles Melcher has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Philip Morgan has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
8
|
President
|
1
John A. Otte has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1991 |
8
|
Director
|
1
Marsha S. Otte has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1993 |
6
|
President
|
1
Hayden Thompson has the following companies in common with Don Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
1991 |
5
|
Director
|
Known Addresses for Don Valverde
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
7439 E Hillsborough Ave Tampa, FL 33610
2109 E Palm Ave Tampa, FL 33605
4107 Saltwater Blvd Tampa, FL 33615
7439 W Hillsborough Ave Tampa, FL 33610
These addresses are known to be associated with Don Valverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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