Thomas Pelham

Archived Record Miami, FL — Previous President for Totalbank

Thomas Pelham Overview

Thomas Pelham has been associated with two companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated twenty-three years ago in January of 2003. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Thomas J. Pelham

Includes Age, Location, Address History for Thomas J. Pelham
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Totalbank	Inactive	1974	16	President
Gold Leaf Title Company	Inactive	2003	8	Director

Connections for Thomas Pelham

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has seventeen known connections and has the most companies in common with Luis De La Aguilera.

Luis De La Aguilera

Luis De La Aguilera has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	President
G---------------------y	Inactive	2003	8	Director

Carmen Fanego

Carmen Fanego has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Secretary
G---------------------y	Inactive	2003	8	President

Lydia A. Fernandez

Lydia A. Fernandez has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director
G---------------------y	Inactive	2003	8	Director

William J. Heffernan

William J. Heffernan has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CEO
G---------------------y	Inactive	2003	8	Director

David I. Schlosberg

David I. Schlosberg has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Secretary
G---------------------y	Inactive	2003	8	Director

Eduardo J. Arriola

Eduardo J. Arriola has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Adrienne Arsht

Adrienne Arsht has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Pablo L. Cejas

Pablo L. Cejas has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Carla Garcia

Carla Garcia has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
G---------------------y	Inactive	2003	8	Treasurer

Sergio Gonzalez

Sergio Gonzalez has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Jacobo Gonzalez-Robatto

Jacobo Gonzalez-Robatto has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Alberto G. Mandara

Alberto G. Mandara has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Alberto G. Manrara

Alberto G. Manrara has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CFO

Jose A. Marina

Jose A. Marina has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CFO

Raquel Matas

Raquel Matas has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Maria T. Perez-Soto

Maria T. Perez-Soto has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
G---------------------y	Inactive	2003	8	Secretary

Jorge Rossell

Jorge Rossell has the following companies in common with Thomas Pelham

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CEO

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Thomas Pelham

Archived Record Miami, FL — Previous President for Totalbank

Thomas Pelham Overview

Background Report for Thomas J. Pelham

Companies for Thomas Pelham

Connections for Thomas Pelham

Source

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