Hilda Fiallo Overview
Hilda Fiallo has been associated with fourteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two months ago in February of 2024. Three of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Hilda M. Fiallo
- Includes Age, Location, Address History for Hilda M. Fiallo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hilda Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shalom 7 Investment Inc |
Active
|
2020 |
1
|
President
|
Inter-American Service Group LLC |
Active
|
2013 |
4
|
Manager
|
Shalom 7 Home Health LLC |
Active
|
2024 |
1
|
Manager
|
Flagler Mangement & Consulting Services Inc |
Inactive
|
2010 |
1
|
President
|
Southern Metropolitian Enterprises Inc |
Inactive
|
2012 |
1
|
President
|
Doral Management Consulting Services Inc |
Inactive
|
2008 |
1
|
President
|
Novoscarmd International LLC |
Inactive
|
2013 |
4
|
Manager
|
Bioplast, LLC |
Inactive
|
2016 |
2
|
Manager
|
International Sport Management & Consulting LLC |
Inactive
|
2011 |
2
|
Manager
|
Tower & Orange Holding LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Club Havana Travel LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Am Investors Group, Inc. |
Inactive
|
2000 |
2
|
Director
|
A & H Group Enterprises Inc |
Inactive
|
2010 |
2
|
Vice President
|
Jhr Group Enterprises Inc |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 14
Connections for Hilda Fiallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hilda has four known connections and has the most companies in common with Andres Mendez.
5
Andres Mendez has the following companies in common with Hilda Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------C |
Inactive
|
2013 |
4
|
Manager
|
A-------------------------c |
Inactive
|
2010 |
2
|
President
|
I---------------------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
J-----------------------c |
Inactive
|
2007 |
2
|
President
|
A----------------------. |
Inactive
|
2000 |
2
|
President
|
4
Reynaldo J. Ordonez has the following companies in common with Hilda Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------C |
Inactive
|
2013 |
4
|
Manager
|
N--------------------------C |
Inactive
|
2013 |
4
|
Manager
|
B-----------C |
Inactive
|
2016 |
2
|
Manager
|
T------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Andrew P. De Cespedes has the following companies in common with Hilda Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Anabel J. De Leon has the following companies in common with Hilda Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Hilda Fiallo
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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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4
Known Addresses
4424 NW 93rd Doral Ct Miami, FL 33178
7735 NW 146th St Miami Lakes, FL 33016
4424 NW 93rd Doral Ct Doral, FL 33178
8333 NW 53rd St Doral, FL 33166
These addresses are known to be associated with Hilda Fiallo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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