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Thallygee Castro
Archived Record West Palm Beach, FL — Previous President for Zona Libre, Inc.
Thallygee Castro Overview
Thallygee Castro has been associated with eighteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twelve years ago in August of 2011. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Thallygee Castro
- Includes Age, Location, Address History for Thallygee Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mywaterdamage.Com, Inc. |
Inactive
|
2009 |
2
|
President
|
CP4670 Ventures, Inc. |
Inactive
|
2010 |
2
|
President
|
Zona Libre, Inc. |
Inactive
|
2010 |
1
|
President
|
Southern Clothing Supply, Inc. |
Inactive
|
2009 |
1
|
President
|
Homeplus Discounts, Inc. |
Inactive
|
2011 |
2
|
Manager
|
Homeplus Discounts #2, Inc. |
Inactive
|
2011 |
2
|
Manager
|
Cp 8683 Ventures, L.L.C. |
Inactive
|
2010 |
2
|
Manager
|
Cp 4670 Ventures, L.L.C. |
Inactive
|
2010 |
2
|
Manager
|
Sm Properties of South Florida, LLC |
Inactive
|
2008 |
2
|
Manager
|
Studio Inn Biloxi, LLC |
Inactive
|
2005 |
2
|
Manager
|
6080 Okeechobee Road L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
D T Property Investments, L.L.C. |
Inactive
|
2008 |
2
|
Manager
|
Castro Property Investments, LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Southern Construction Services, Inc. |
Inactive
|
1998 |
4
|
Secretary
|
Coastal Kitchen & Bath, Inc. |
Inactive
|
2005 |
3
|
Director
|
Southern Emergency Response, Inc. |
Inactive
|
2008 |
2
|
Secretary
|
Rest Tech, Inc. |
Inactive
|
1994 |
2
|
Secretary
|
South Florida Emergency Restoration Corp |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 18
Connections for Thallygee Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thallygee has seven known connections and has the most companies in common with Domingo Castro.
9
Domingo R. Castro has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
S-------------------------------. |
Inactive
|
2008 |
2
|
President
|
R-------------. |
Inactive
|
1994 |
2
|
President
|
S----------------------------------. |
Inactive
|
1998 |
4
|
President
|
S--------------------C |
Inactive
|
2005 |
2
|
Manager
|
C--------------------------. |
Inactive
|
2005 |
3
|
President
|
6-------------------------. |
Inactive
|
2005 |
2
|
Manager
|
C------------------------------C |
Inactive
|
2002 |
2
|
Managing Member
|
D------------------------------. |
Inactive
|
2008 |
2
|
Manager
|
Showing 8 records out of 9
3
Monica Petrizzo has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2010 |
2
|
Manager
|
C----------------------. |
Inactive
|
2010 |
2
|
Manager
|
C-------------------. |
Inactive
|
2010 |
2
|
Vice President
|
2
Rene Fernandez has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
2011 |
2
|
President
|
H-------------------------. |
Inactive
|
2011 |
2
|
President
|
1
Carlos A. Calero has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Roberto A. Martin has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2009 |
2
|
Vice President
|
1
Oscar R. Rodriguez has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1998 |
4
|
Treasurer
|
1
Jose A. Toledo has the following companies in common with Thallygee Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1998 |
4
|
Director
|
Known Addresses for Thallygee Castro
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1500 N Florida Mango Rd West Palm Beach, FL 33409
1118 25th St West Palm Beach, FL 33407
10301 Medicis Pl Lake Worth, FL 33449
837 Harbour Isle Pl Palm Beach Gardens, FL 33410
PO Box 31747 West Palm Beach, FL 33420
1210 W 13th St West Palm Beach, FL 33404
These addresses are known to be associated with Thallygee Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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