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Wanda Nieves
Active Greenacres, FL — Director for Centro De Adoracion Refugio Eterno, Inc.
Wanda Nieves Overview
Wanda Nieves has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seven years ago in October of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Wanda Nieves
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Companies for Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Centro De Adoracion Refugio Eterno, Inc. |
Active
|
2003 |
10
|
Director
|
| Ministerio Cristiano Refugio Eterno Inc. |
Active
|
1996 |
10
|
Director
|
| Care Outreach Center Corp. |
Inactive
|
2018 |
5
|
Director
|
Connections for Wanda Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wanda has thirteen known connections and has the most companies in common with Genesis Fontanez.
3
Genesis Fontanez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2003 |
10
|
Secretary
|
| M--------------------------------------. |
Active
|
1996 |
10
|
Secretary
|
| C------------------------. |
Inactive
|
2018 |
5
|
Director
|
3
Reinaldo Fontanez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2003 |
10
|
Director
|
| M--------------------------------------. |
Active
|
1996 |
10
|
Director
|
| C------------------------. |
Inactive
|
2018 |
5
|
Director
|
3
Valentin Fontanez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2003 |
10
|
|
| M--------------------------------------. |
Active
|
1996 |
10
|
President
|
| C------------------------. |
Inactive
|
2018 |
5
|
President
|
2
Elmer Ticas has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Active
|
2003 |
10
|
Treasurer
|
| M--------------------------------------. |
Active
|
1996 |
10
|
Treasurer
|
2
Monsey Rosario has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2003 |
10
|
Director
|
| M--------------------------------------. |
Inactive
|
1996 |
10
|
Treasurer
|
2
Ramona Santiago has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2003 |
10
|
Director
|
| M--------------------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Rafael Gonazalez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2003 |
10
|
Director
|
1
Anayada Gonzalez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2003 |
10
|
Director
|
1
Anayda Gonzalez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Rafael Gonzalez has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Maria Natale has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------. |
Inactive
|
2003 |
10
|
Treasurer
|
1
Maria Natales has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1996 |
10
|
Treasurer
|
1
Ramona Sanitago has the following companies in common with Wanda Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
2018 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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