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Pepi Abad
Archived Record Santa Ana, CA — Previous Chairman for Fmofa of America, Inc.
Pepi Abad Overview
Pepi Abad has been associated with sixteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eighteen years ago in April of 2006. Zero of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Pepi Abad
- Includes Age, Location, Address History for Pepi Abad
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Companies for Pepi Abad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Housing of America, Inc. |
Inactive
|
2002 |
3
|
Chairman
|
Fmofa of America, Inc. |
Inactive
|
2005 |
1
|
Chairman
|
Corporate Escrow |
Inactive
|
2004 |
1
|
President
|
Fresh Start Bancorp |
Inactive
|
2005 |
1
|
President
|
First American Insurance |
Inactive
|
2005 |
1
|
President
|
Rapid-O Courier Services |
Inactive
|
2005 |
1
|
President
|
Fast Deal Funding |
Inactive
|
2004 |
1
|
President
|
Mortgage American Bancorp. |
Inactive
|
2004 |
1
|
President
|
E Mortgage America |
Inactive
|
2004 |
1
|
President
|
Premier Mortgage & Realty |
Inactive
|
2004 |
1
|
President
|
American Mortgage Bancorp. |
Inactive
|
2004 |
1
|
President
|
La Bodega Gigante, Inc. |
Inactive
|
2004 |
1
|
President
|
Exclusive Realty, Inc. |
Inactive
|
2002 |
1
|
President
|
First Fiesta Realty, Inc. |
Inactive
|
2002 |
1
|
President
|
First Mortgage of America, Inc. |
Inactive
|
2003 |
1
|
President
|
Fiesta Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
Showing 8 records out of 16
Connections for Pepi Abad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pepi has two known connections .
1
Sindey Avalos has the following companies in common with Pepi Abad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Tanase D. Rosca has the following companies in common with Pepi Abad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2002 |
3
|
Known Addresses for Pepi Abad
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2911 S Bristol St Santa Ana, CA 92704
19321 Fairhaven Ext Santa Ana, CA 92705
2823 S Bristol St Santa Ana, CA 92704
These addresses are known to be associated with Pepi Abad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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