Nimia Valdez Overview
Nimia Valdez has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in February of 2014. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nimia Valdez
- Includes Age, Location, Address History for Nimia Valdez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Three Round Towers Resident Association, Inc. |
Inactive
|
1992 |
23
|
Vice President
|
Three Round Towers Resident Council, Inc. |
Inactive
|
2002 |
5
|
Vice President
|
Connections for Nimia Valdez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nimia has twenty-four known connections and has the most companies in common with Jose Capote.
2
Jose Capote has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
2
Miriam Rodriguez has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2002 |
5
|
President
|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
President
|
1
Orlando Ara has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Ricardo Batista has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
1
Riccardo Batista has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Secretary
|
1
Silvia Cabrera has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Martha Cardosa has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Manuel Castaneda has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Secretary
|
1
Humberto Clavijo has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Fernando Del Monte has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Ramon P. Diaz has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
1
Jose A. Echevarria has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Adolfo Garcia has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Maria R. Gonzalez has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Secretary
|
1
Carmen Hernandez has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Treasurer
|
1
Reinol Hernandez has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Director
|
1
Evelio Linares has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
1
Jose Molina has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Secretary
|
1
Asela O'Fareill has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Vice President
|
1
Ena Pena has the following companies in common with Nimia Valdez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
1992 |
23
|
Known Addresses for Nimia Valdez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Nimia Valdez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nimia Valdez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Nimia Valdez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source