Thomas Federal Corp

Thomas Federal Corp is a Florida for profit corporation based in Coral Gables. They registered with the Florida Department of State's Division of Corporations on Dec 6, 2017.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Thomas Federal Corp

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateDec 6, 2017
FEI Number
Principal Address
1200 Anastasia Avenue # 412? Coral Gables Suite 412
Coral Gables
FL 33134

Thomas Federal Corp Directors and Officers

The following table lists the directors and officers for Thomas Federal Corp. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Thomas Federal Corp and the address or company.

NamePositionPossible AddressPossible Related Companies
Torbay Albert Officer (PSD) Albert Torbay
1200 Anastasia Avenue #412
Coral Gables
FL 33134
(Miami-Dade County)

Albert Torbay
1805 Ponce De Leon Blvd Suite 400
Coral Gables
FL 33134
(Miami-Dade County)

A&G Accounting And Financial Services Llc Registered Agent Accounting A
1200 Anastasia Av Suite 412
Coral Gables
FL 33134
(Miami-Dade County)

Accounting A
1200 Anastasia Ave
Coral Gables
FL 33134
(Miami-Dade County)

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Kirisun Americas LLC - Registered Agent
Power Partners Coral Gables Inc - Registered Agent
Scario 436 Investment LLC - Registered Agent
Sunset Apart LLC - Registered Agent
Tc Group International LLC - Registered Agent
Telli LLC - Registered Agent
Willca Investments LLC - Registered Agent
Velasquez Maria Fabiola Officer (SD) Maria Velasquez
1200 Anastasia Avenue #412
Coral Gables
FL 33134
(Miami-Dade County)

Maria Velasquez
1805 Ponce De Leon Blvd Suite 400
Coral Gables
FL 33134
(Miami-Dade County)

Disclaimers and Disclosures

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