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Timothy Matthews
Archived Record Cornelius, NC — Previous President for Shinju Whiskey, LLC
Timothy Matthews Overview
Timothy Matthews has been associated with four companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated eight years ago in November of 2017. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Timothy Matthews
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Companies for Timothy Matthews
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Copa Imperialtequila, Inc |
Inactive
|
2017 |
2
|
President
|
| Shinju Whiskey, LLC |
Inactive
|
2017 |
1
|
President
|
| Zoom Managed Services, Inc. |
Inactive
|
2017 |
1
|
President
|
| Trans America International Group, LLC |
Inactive
|
2017 |
3
|
Vice President
|
Connections for Timothy Matthews
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has three known connections and has the most companies in common with John Deberry.
1
John Deberry has the following companies in common with Timothy Matthews
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------c |
Inactive
|
2017 |
2
|
Vice President
|
1
Andrew East has the following companies in common with Timothy Matthews
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------C |
Inactive
|
2017 |
3
|
President
|
1
Desmond Thomas has the following companies in common with Timothy Matthews
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------C |
Inactive
|
2017 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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