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Thomas Valdes
Archived Record West Palm Beach, FL — Previous President for Todhunter Imports, Ltd., Co.
Thomas Valdes Overview
Thomas Valdes has been associated with four companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated twenty years ago in June of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Thomas A. Valdes
- Includes Age, Location, Address History for Thomas A. Valdes
- Arrest, Criminal, & Driving Records
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Companies for Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Todhunter Imports, Ltd., Co. |
Inactive
|
1988 |
5
|
President
|
Bodegas Morera Inc |
Inactive
|
1962 |
3
|
President
|
Cruzan International, Inc. |
Inactive
|
1970 |
5
|
Director
|
Cruzan Limited, Inc. |
Inactive
|
2003 |
3
|
Director
|
Connections for Thomas Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has seven known connections and has the most companies in common with Jay Maltby.
4
Jay S. Maltby has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1988 |
5
|
Chairman
|
C------------------. |
Inactive
|
2003 |
3
|
Director
|
C------------------------. |
Inactive
|
1970 |
5
|
Chairman
|
B----------------c |
Inactive
|
1962 |
3
|
President
|
3
Shashoua Ezra has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1988 |
5
|
Treasurer
|
C------------------------. |
Inactive
|
1970 |
5
|
Chairman
|
B----------------c |
Inactive
|
1962 |
3
|
Treasurer
|
1
Judith A. Baker has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1988 |
5
|
Secretary
|
1
Terry V. Karr has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1988 |
5
|
Vice President
|
1
Dennis C. Mitchell has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1970 |
5
|
Director
|
1
Ezra Shashoua has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Ousik Yu has the following companies in common with Thomas Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1970 |
5
|
Vice President
|
Known Addresses for Thomas Valdes
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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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Known Addresses
These addresses are known to be associated with Thomas Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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