Tony Perez

Active Sunrise, FL — President for Honor Capital Corporation

Tony Perez Overview

Tony Perez is currently associated with five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated nine years ago in March of 2015. All companies are still active.

Background Report for Tony Perez

Includes Age, Location, Address History for Tony Perez
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Name	Status	Incorporated	Key People	Role
Finco Financial Corporation	Active	1990	13	President
Honor Capital Corporation	Active	1985	12	President
Statewide Premium Finance, Inc.	Active	1994	12	President
Finance Company Acquisition Corporation, Inc.	Active	2006	12	President
Eti Holding Corporation	Active	1999	12	President

Connections for Tony Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has thirteen known connections and has the most companies in common with Joseph Cambi.

Joseph Cambi

Joseph Cambi has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Active	1985	12	President
S-----------------------------.	Active	1994	12	CEO
F-------------------------------------------.	Active	2006	12	CEO
E---------------------n	Active	1999	12	CEO
F-------------------------n	Active	1990	13	CEO

Monique Raicovich

Monique Raicovich has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Active	1985	12	Vice President
S-----------------------------.	Active	1994	12	Vice President
F-------------------------------------------.	Active	2006	12	Vice President
E---------------------n	Active	1999	12	Vice President
F-------------------------n	Active	1990	13	Vice President

Deborah Sammataro

Deborah Sammataro has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Active	1985	12	Director
S-----------------------------.	Active	1994	12	Secretary
F-------------------------------------------.	Active	2006	12	Secretary
E---------------------n	Active	1999	12	Secretary
F-------------------------n	Active	1990	13	Secretary

Myron Finkelstein

Myron Finkelstein has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	President
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

Dana Manning

Dana Manning has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	Director
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

Steven Mevorah

Steven Mevorah has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	Director
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

David B. Raymond

David B. Raymond has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	Director
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

Carl Seaman

Carl Seaman has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	Director
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

Linda Seaman

Linda Seaman has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	Director
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director
F-------------------------n	Inactive	1990	13	Director

Karen Shaw

Karen Shaw has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Inactive	1985	12	President
S-----------------------------.	Inactive	1994	12	President
F-------------------------------------------.	Inactive	2006	12	President
E---------------------n	Inactive	1999	12	President
F-------------------------n	Inactive	1990	13	President

James Marcus

James Marcus has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
H-----------------------n	Active	1985	12	NonDir
S-----------------------------.	Inactive	1994	12	Director
F-------------------------------------------.	Inactive	2006	12	Director
E---------------------n	Inactive	1999	12	Director

Joseph Marcus

Joseph Marcus has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
F-------------------------n	Inactive	1990	13	Director

Finkelstein Myron

Finkelstein Myron has the following companies in common with Tony Perez

Name	Status	Incorporated	Key People	Role
F-------------------------n	Inactive	1990	13	Director

1551 Sawgrass Corporate Pkwy Sunrise, FL 33323

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Tony Perez

Active Sunrise, FL — President for Honor Capital Corporation

Tony Perez Overview

Background Report for Tony Perez

Companies for Tony Perez

Connections for Tony Perez

Known Addresses for Tony Perez

Source

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