Timothy Daileader Overview
Timothy Daileader has been associated with three companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Timothy Daileader
- Includes Age, Location, Address History for Timothy Daileader
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Companies for Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Travelex Currency Services Inc. |
Active
|
1985 |
32
|
Liquidator
|
| Universal Instruments Corporation |
Inactive
|
1965 |
1
|
Director
|
| Travelex America Inc. |
Inactive
|
1989 |
18
|
Administrator
|
Connections for Timothy Daileader
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has thirty-four known connections and has the most companies in common with Tania Ali.
2
Tania Ali has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonSec
|
| T-------------------. |
Active
|
1989 |
18
|
NonSec
|
2
Errol Fonseca has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
President
|
| T-------------------. |
Active
|
1989 |
18
|
Chief Executive Officer
|
2
James Hewitt has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
2
Judith Adams has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
| T-------------------. |
Inactive
|
1989 |
18
|
Treasurer
|
2
Mike Ambrose has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
2
Cynthia Cross has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
2
Jon Dario has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
2
William Hills has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
2
Matthew Madden has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
2
Tara Martin has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
2
William M. Patterson has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
2
Vivake Persaud has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
2
Vivake Persaud has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
2
Richard Verasamy has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1985 |
32
|
CFO
|
| T-------------------. |
Inactive
|
1989 |
18
|
CFO
|
1
John Elkins has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Christopher McShane has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
Chief Executive Officer
|
1
Daryl Norman has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Stephen P. O'Donovan has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Martin Patterson has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
1989 |
18
|
NonDir
|
1
Preston D. Pinkett has the following companies in common with Timothy Daileader
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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