Richard Whaley Overview
Richard Whaley has been associated with forty-two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated six years ago in April of 2018. Seventeen of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Richard J. Whaley
- Includes Age, Location, Address History for Richard J. Whaley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mas Development Corporation of Ohio |
Active
|
2004 |
4
|
Chairman
|
Mas Properties Corporation |
Active
|
1992 |
3
|
President
|
Mas Holding Corp. |
Active
|
1994 |
5
|
President
|
Mas Apartment Corporation |
Active
|
1992 |
4
|
President
|
Mas Real Estate Services Co. |
Active
|
1991 |
4
|
President
|
Ahf-Palm House, LLC |
Active
|
2000 |
5
|
Manager
|
Ahf-Arrowood, LLC |
Active
|
2003 |
5
|
Manager
|
Ahf-Red Bud Trail, LLC |
Active
|
2003 |
4
|
Manager
|
Ahf-Waterchase, LLC |
Active
|
2003 |
4
|
Manager
|
Ahf-Stone Creek, LLC |
Active
|
2003 |
4
|
Manager
|
Mas Real Estate Management LLC |
Active
|
2007 |
3
|
Manager
|
Bellerock Development LLC |
Active
|
2018 |
2
|
Manager
|
Atlantic Housing Foundation, Inc. |
Active
|
2001 |
22
|
Director
|
Four Star Construction and Development Company |
Active
|
2004 |
4
|
Director
|
Ahf-Manitoba, LLC |
Active
|
2001 |
4
|
Director
|
Ahf-Quail Ridge, LLC |
Active
|
2001 |
4
|
Director
|
Secret Lake Land Company MM, Inc. |
Active
|
2005 |
4
|
|
Mas-Vsd, Inc. |
Inactive
|
2001 |
4
|
President
|
Pop 52, Inc. |
Inactive
|
2006 |
4
|
President
|
Spanish Lakes Maintenance Association,Inc. |
Inactive
|
2004 |
3
|
President
|
Carver Pond, Inc. |
Inactive
|
1994 |
3
|
President
|
Mas-Lmbc, Inc. |
Inactive
|
2002 |
3
|
President
|
Ahf-DP, LLC |
Inactive
|
2006 |
6
|
Manager
|
Ahf-Arbors at Sam Houston I, LLC |
Inactive
|
2003 |
5
|
Manager
|
Ahf Park Trace, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf Sweetwater Cove, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf Royal Park, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf Sailwind, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf Somerset, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf Lantana, LLC |
Inactive
|
2004 |
5
|
Manager
|
Ahf-Aspen Chase, LLC |
Inactive
|
2003 |
1
|
Manager
|
Ahf-DP II, LLC |
Inactive
|
2006 |
1
|
Manager
|
Commercenters, LLC |
Inactive
|
2007 |
1
|
Manager
|
Ahf Windover Health Club, LLC |
Inactive
|
2004 |
1
|
Manager
|
Ahf Windover Oaks, LLC |
Inactive
|
2004 |
1
|
Manager
|
Urban Construction Services Corp. |
Inactive
|
2011 |
5
|
Treasurer
|
600 Club Corporation |
Inactive
|
1990 |
5
|
Treasurer
|
Ahf Holding Corp. |
Inactive
|
2010 |
4
|
Director
|
Four Star Construction Company |
Inactive
|
1994 |
3
|
Director
|
Mas-B.C., Inc. |
Inactive
|
1997 |
3
|
Director
|
Housing Initiatives Corporation |
Inactive
|
1999 |
1
|
Director
|
The Villas at Secret Lake Condominium Association, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 42
Connections for Richard Whaley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty-five known connections and has the most companies in common with Tom McVay.
18
Tom D. McVay has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
1992 |
4
|
Secretary
|
M---------------------------------o |
Active
|
2004 |
4
|
Director
|
S-------------------------------. |
Active
|
2005 |
4
|
|
M------------------------n |
Active
|
1992 |
3
|
Director
|
M----------------------------C |
Active
|
2007 |
3
|
Manager
|
M---------------. |
Active
|
1994 |
5
|
Secretary
|
M--------------------------. |
Active
|
1991 |
4
|
Director
|
F--------------------------------------------y |
Active
|
2004 |
4
|
Treasurer
|
B-----------------------C |
Active
|
2018 |
2
|
Manager
|
U-------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
M-----------. |
Inactive
|
2001 |
4
|
Director
|
S----------------------------------------. |
Inactive
|
2004 |
3
|
Vice President
|
C---------------. |
Inactive
|
1994 |
3
|
Secretary
|
F----------------------------y |
Inactive
|
1994 |
3
|
Director
|
P----------. |
Inactive
|
2006 |
4
|
Vice President
|
M------------. |
Inactive
|
2002 |
3
|
Director
|
M------------. |
Inactive
|
1997 |
3
|
Director
|
6------------------n |
Inactive
|
1990 |
5
|
Director
|
Showing 8 records out of 18
17
Dennis E. Dean has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Active
|
1992 |
4
|
Secretary
|
M---------------------------------o |
Active
|
2004 |
4
|
Director
|
S-------------------------------. |
Active
|
2005 |
4
|
|
M------------------------n |
Active
|
1992 |
3
|
Director
|
M----------------------------C |
Active
|
2007 |
3
|
Manager
|
M---------------. |
Active
|
1994 |
5
|
Secretary
|
M--------------------------. |
Active
|
1991 |
4
|
Director
|
F--------------------------------------------y |
Active
|
2004 |
4
|
Chairman
|
U-------------------------------. |
Inactive
|
2011 |
5
|
President
|
M-----------. |
Inactive
|
2001 |
4
|
Director
|
S----------------------------------------. |
Inactive
|
2004 |
3
|
Secretary
|
C---------------. |
Inactive
|
1994 |
3
|
Secretary
|
F----------------------------y |
Inactive
|
1994 |
3
|
President
|
P----------. |
Inactive
|
2006 |
4
|
Secretary
|
M------------. |
Inactive
|
2002 |
3
|
Director
|
M------------. |
Inactive
|
1997 |
3
|
Director
|
6------------------n |
Inactive
|
1990 |
5
|
President
|
Showing 8 records out of 17
17
Daniel B. French has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Director
|
A-----------------C |
Active
|
2000 |
5
|
Manager
|
A---------------C |
Active
|
2001 |
4
|
President
|
A------------------C |
Active
|
2001 |
4
|
President
|
A--------------------C |
Active
|
2003 |
4
|
Manager
|
A---------------C |
Active
|
2003 |
5
|
Manager
|
A-----------------C |
Active
|
2003 |
4
|
Manager
|
A------------------C |
Active
|
2003 |
4
|
Manager
|
A---------------. |
Inactive
|
2010 |
4
|
Director
|
A---------C |
Inactive
|
2006 |
6
|
Manager
|
A------------------------------C |
Inactive
|
2003 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A----------------------C |
Inactive
|
2004 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A--------------C |
Inactive
|
2004 |
5
|
Manager
|
Showing 8 records out of 17
16
James Salaiz has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Treasurer
|
A-----------------C |
Active
|
2000 |
5
|
Manager
|
A---------------C |
Active
|
2001 |
4
|
Director
|
A------------------C |
Active
|
2001 |
4
|
Director
|
A--------------------C |
Active
|
2003 |
4
|
Manager
|
A---------------C |
Active
|
2003 |
5
|
Manager
|
A-----------------C |
Active
|
2003 |
4
|
Manager
|
A------------------C |
Inactive
|
2003 |
4
|
Manager
|
A---------C |
Inactive
|
2006 |
6
|
Manager
|
A------------------------------C |
Inactive
|
2003 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A----------------------C |
Inactive
|
2004 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A--------------C |
Inactive
|
2004 |
5
|
Manager
|
Showing 8 records out of 16
12
Alton E. Jones has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Treasurer
|
A-----------------C |
Active
|
2000 |
5
|
Manager
|
A---------------C |
Active
|
2003 |
5
|
Manager
|
A---------------. |
Inactive
|
2010 |
4
|
Director
|
A---------C |
Inactive
|
2006 |
6
|
Manager
|
A------------------------------C |
Inactive
|
2003 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A----------------------C |
Inactive
|
2004 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A--------------C |
Inactive
|
2004 |
5
|
Manager
|
Showing 8 records out of 12
8
Sylvia Garza has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
A---------C |
Inactive
|
2006 |
6
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A----------------------C |
Inactive
|
2004 |
5
|
Manager
|
A-----------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A---------------C |
Inactive
|
2004 |
5
|
Manager
|
A--------------C |
Inactive
|
2004 |
5
|
Manager
|
8
Robert W. McLaughlin has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
1992 |
4
|
COO
|
M---------------------------------o |
Inactive
|
2004 |
4
|
COO
|
S-------------------------------. |
Inactive
|
2005 |
4
|
COO
|
M---------------. |
Inactive
|
1994 |
5
|
COO
|
M--------------------------. |
Inactive
|
1991 |
4
|
COO
|
F--------------------------------------------y |
Inactive
|
2004 |
4
|
COO
|
U-------------------------------. |
Inactive
|
2011 |
5
|
CEO
|
P----------. |
Inactive
|
2006 |
4
|
COO
|
6
Richard Allen has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
A---------------C |
Active
|
2001 |
4
|
Director
|
A------------------C |
Active
|
2001 |
4
|
Director
|
A---------------. |
Inactive
|
2010 |
4
|
Director
|
A---------C |
Inactive
|
2006 |
6
|
Manager
|
A------------------------------C |
Inactive
|
2003 |
5
|
Manager
|
6
Carol J. McBride has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Treasurer
|
A-----------------C |
Active
|
2000 |
5
|
Director
|
A--------------------C |
Active
|
2003 |
4
|
Secretary
|
A---------------C |
Active
|
2003 |
5
|
Secretary
|
A-----------------C |
Active
|
2003 |
4
|
Secretary
|
A------------------C |
Active
|
2003 |
4
|
Secretary
|
3
Elise K. Winters has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1994 |
5
|
Secretary
|
U-------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
M-----------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Jeffrey Dove has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Director
|
1
Ruth Ann N McNeil has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Director
|
1
Alan Naul has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Director
|
1
Amanda Popken has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Director
|
1
Wil Saqueton has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2001 |
22
|
Secretary
|
1
Erin Callahan has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
George A. Griffiths has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Evangeline Houghton has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Mary F. Johnston has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------n |
Inactive
|
1990 |
5
|
Treasurer
|
1
Ana Oroszco has the following companies in common with Richard Whaley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2001 |
22
|
Director
|
Known Addresses for Richard Whaley
1800 Pembrook Dr
Orlando, FL 32810
601 Cleveland St
Clearwater, FL 33755
107 N Line Dr
Apopka, FL 32703
1105 Schrock Rd
Columbus, OH 43229
1006 Drew St
Clearwater, FL 33755
210 N Park Blvd
Grapevine, TX 76051
1310 N White Chapel Blvd
Southlake, TX 76092
7409 Sparkling Ct
Kissimmee, FL 34747
1103 Schrock Rd
Columbus, OH 43229
4770 Iberia Ave
Dallas, TX 75207
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1800 Pembrook Dr Orlando, FL 32810
601 Cleveland St Clearwater, FL 33755
107 N Line Dr Apopka, FL 32703
1105 Schrock Rd Columbus, OH 43229
1006 Drew St Clearwater, FL 33755
210 N Park Blvd Grapevine, TX 76051
1310 N White Chapel Blvd Southlake, TX 76092
7409 Sparkling Ct Kissimmee, FL 34747
1103 Schrock Rd Columbus, OH 43229
4770 Iberia Ave Dallas, TX 75207
These addresses are known to be associated with Richard Whaley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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