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Timothy Smith
Active Delray Beach, FL — Treasurer for Palm Cay Community Association, Inc.
Timothy Smith Overview
Timothy Smith has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two months ago in March of 2024. Eight of the companies are still active while the remaining one is now listed as inactive.Background Report for Timothy Smith
- Includes Age, Location, Address History for Timothy Smith
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Palm Cay Community Association, Inc. |
Active
|
2021 |
4
|
Treasurer
|
Parker Pointe Community Association, Inc. |
Active
|
2022 |
3
|
Treasurer
|
Antillia Homeowners Association, Inc. |
Active
|
2023 |
3
|
Treasurer
|
Central Park St. Lucie Homeowners Association, Inc. |
Active
|
2021 |
4
|
Director
|
South Florida Gateway Property Owners Association, Inc. |
Active
|
2022 |
3
|
Director
|
Savannah Lakes Community Association, Inc. |
Active
|
2023 |
3
|
Director
|
Silver Oaks Property Owners Association, Inc. |
Active
|
2023 |
3
|
Director
|
Reflection Bay of Palm Beach Homeowners Association, Inc. |
Active
|
2024 |
3
|
Director
|
Crosstown Commons Community Association, Inc. |
Inactive
|
2018 |
1
|
Secretary
|
Showing 8 records out of 9
Connections for Timothy Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has six known connections and has the most companies in common with Candice Smith.
6
Candice Smith has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------. |
Active
|
2021 |
4
|
President
|
C-------------------------------------------------. |
Active
|
2021 |
4
|
Director
|
P---------------------------------------. |
Active
|
2022 |
3
|
President
|
A-----------------------------------. |
Active
|
2023 |
3
|
President
|
S----------------------------------------. |
Active
|
2023 |
3
|
President
|
S-------------------------------------------. |
Active
|
2023 |
3
|
President
|
5
Michael Caputo has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------. |
Active
|
2021 |
4
|
Director
|
S-----------------------------------------------------. |
Active
|
2022 |
3
|
Treasurer
|
P---------------------------------------. |
Active
|
2022 |
3
|
Director
|
A-----------------------------------. |
Active
|
2023 |
3
|
Director
|
R-------------------------------------------------------. |
Active
|
2024 |
3
|
Treasurer
|
4
Greg Meath has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------. |
Inactive
|
2021 |
4
|
Treasurer
|
C-------------------------------------------------. |
Active
|
2021 |
4
|
President
|
S----------------------------------------. |
Active
|
2023 |
3
|
Treasurer
|
S-------------------------------------------. |
Active
|
2023 |
3
|
Treasurer
|
1
William Fife has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------------------. |
Active
|
2024 |
3
|
President
|
1
James P. Harvey has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------------------. |
Active
|
2022 |
3
|
President
|
1
Jon Seifel has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------------------. |
Active
|
2021 |
4
|
Treasurer
|
Known Addresses for Timothy Smith
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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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3
Known Addresses
14025 Riveredge Dr Tampa, FL 33637
105 NE 1st Ave Delray Beach, FL 33444
105 NW 1st Ave Delray Beach, FL 33444
These addresses are known to be associated with Timothy Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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