VALDES-FAULI, RAUL J. - MIAMI - FLORIDA
VALDES-FAULI, RAUL J. - MIAMI - FLORIDA
17147
Person Overview
VALDES-FAULI, RAUL J. is, or was from MIAMI in Florida, United States. Valdes-fauli, Raul J. is associated with at least 9 companies including IZALCO, INC., JETSETMANI ( A PANAMA CORPORATION ) and LIMOGES ENTERPRISES,N.V. INC.. None of these companies are active and the last major event filing was 28 years ago on 25th April 1996.
Address
2 S BISCAYNE BLVD. #3400
MIAMI, FL
MIAMI
FL
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| JETSETMANI ( A PANAMA CORPORATION ) | INACTIVE | officer | VP | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI FL 33131 |
| BALTIC INVESTMENTS, INC. | INACTIVE | officer | Secretary | C/O RODERICK N. PETREY,ESQ. 3400 ONE BISCAYNE TOWER, 2 S BISCAYNE BLVD MIAMI, FL 33131 |
| IZALCO, INC. | INACTIVE | officer | VD | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
| LIMOGES ENTERPRISES,N.V. INC. | INACTIVE | officer | AS | 3400 BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI FL 33131 |
| AMAL INVESTMENT & DEVELOPMENT CORP., N.V., INC. | INACTIVE | officer | STD | 3400 ONE BISCAYNE 2 S. BISCAYNE BLVD. MIAMI FL 33131 |
| BROOK CAPITAL CORPORATION | INACTIVE | officer | DS | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
| COLUMBUS COMMERCIAL CORPORATION | INACTIVE | officer | Secretary | C/O RAUL J. VALDES-FAULI 3400 ONE BISCAYNE TOWER, 2 S BISCAYNE BLVD MIAMI, FL 33131 |
| PACIFIC AIR LEASING, INC. | INACTIVE | officer | TD | C/O THOMAS D. LUMPKIN, II 3400 ONE BISCAYNE TOWER, 2 S BISCAYNE BLVD MIAMI FL 33131 |
| SHOE ENTERPRISES OF FLORIDA, INC. | INACTIVE | officer | Director | % RAUL J. VALDES-FAULI 2 S. BISCAYNE BLVD., #3400 ONE BISCAYNE TR MIAMI FL 33131 |
Related People
| Name | Address |
|---|---|
| VALDES-FAULI, RAUL J. | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33145 |
| AROSEMENA, RODRIGO | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| ERASMO DE LA GUARDIA | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| CERVANTES, LUIS | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| VALDES-FAULI, RAUL E. | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| VALDES FAULI, RAUL J | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
| GUIROLA, ALFREDO | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| FAULI-VALDES, RAUL E. | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
Similar Names
| Name | Address |
|---|---|
| VALDES-FAULI & YVETTE MURPHY | 1395 CORAL WAY 3RD FLOOR MIAMI, FL 33145 |
| VALDES-FAULI (RAUL J.) | 1395 CORAL WAY MIAMI, FL |
| VALDES-FAULI (RAUL J) | 1395 CORAL WAY MIAMI, FL |
| VALDES-FAULI (RAUL J.) | MIAMI, FL |
| VALDES-FAULI (RAUL J.) | 1395 CORAL WAY, MIAMI, FL 33145 |