Angel Estefan Overview
Angel Estefan has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated fifteen years ago in August of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Angel Estefan
- Includes Age, Location, Address History for Angel Estefan
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Companies for Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Petroleum One Corp |
Inactive
|
2008 |
6
|
Director
|
Worldwide Petroleum Corp |
Inactive
|
2008 |
5
|
Director
|
Connections for Angel Estefan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has six known connections and has the most companies in common with Dore Chaponick.
2
Dore Chaponick has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------p |
Inactive
|
2008 |
5
|
Director
|
G-----------------------p |
Inactive
|
2008 |
6
|
Director
|
2
William L. Rogers has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------p |
Inactive
|
2008 |
5
|
President
|
G-----------------------p |
Inactive
|
2008 |
6
|
President
|
2
Ronald Sammy has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------p |
Inactive
|
2008 |
5
|
Treasurer
|
G-----------------------p |
Inactive
|
2008 |
6
|
Treasurer
|
1
Tony Dye has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------p |
Inactive
|
2008 |
6
|
Treasurer
|
1
Luis S. Matas has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------p |
Inactive
|
2008 |
6
|
Director
|
1
Luis S. Mats has the following companies in common with Angel Estefan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------p |
Inactive
|
2008 |
5
|
Director
|
Known Addresses for Angel Estefan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Angel Estefan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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