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-three 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
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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
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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