Santo Trafficante Overview
Santo Jose Trafficante has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated forty years ago in September of 1983. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Santo Jose Trafficante
- Includes Age, Location, Address History for Santo Jose Trafficante
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Companies for Santo Trafficante
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Valenti Groves, Inc. |
Inactive
|
1979 |
4
|
Director
|
J & G Development and Construction, Inc. |
Inactive
|
1983 |
2
|
Director
|
Connections for Santo Trafficante
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santo has four known connections and has the most companies in common with William Martinez.
1
William Martinez has the following companies in common with Santo Trafficante
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------------. |
Inactive
|
1983 |
2
|
President
|
1
Dino Jose Trafficante has the following companies in common with Santo Trafficante
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------. |
Inactive
|
1979 |
4
|
Director
|
1
Geraldine Trafficante has the following companies in common with Santo Trafficante
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------. |
Inactive
|
1979 |
4
|
President
|
1
Gina Trafficante has the following companies in common with Santo Trafficante
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------. |
Inactive
|
1979 |
4
|
Director
|
Known Addresses for Santo Trafficante
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Santo Trafficante however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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