Nelson Caraballo
Archived Record Gardena, CA — Previous President for N.I. Enterprises, Inc.
Nelson Caraballo Overview
Nelson Caraballo has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty years ago in May of 2004. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Nelson Caraballo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| N.I. Enterprises, Inc. |
Inactive
|
1
|
President
|
| Central Western Financial |
Inactive
|
1
|
President
|
| Marina Funding Corp. |
Inactive
|
1
|
President
|
Known Addresses for Nelson Caraballo
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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