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Virginia Holko
Archived Record Hialeah Gardens, FL — Previous President for Statewide Diagnostic Inc.
Virginia Holko Overview
Virginia Holko has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated thirteen years ago in June of 2010. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Virginia Holko
- Includes Age, Location, Address History for Virginia Holko
- Arrest, Criminal, & Driving Records
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Companies for Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First National Medical Center, Inc. |
Inactive
|
1991 |
3
|
President
|
Statewide Diagnostic Inc. |
Inactive
|
1993 |
2
|
President
|
V & Jg Enterprises, Inc. |
Inactive
|
1991 |
2
|
President
|
Ibero American Holding Corp. |
Inactive
|
1996 |
1
|
President
|
Hadochi Trading Inc |
Inactive
|
2010 |
4
|
Treasurer
|
East Coast Medical Diagnostic, Inc. |
Inactive
|
2004 |
4
|
Director
|
Montesqueu Int'l Construction Inc. |
Inactive
|
2010 |
2
|
Director
|
Connections for Virginia Holko
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virginia has eleven known connections and has the most companies in common with Gerald Amado.
1
Gerald Amado has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2004 |
4
|
Vice President
|
1
Jorge Eduardo Buzzacchi has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
1991 |
3
|
Vice President
|
1
Ghislaine Elisee has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------c |
Inactive
|
2010 |
4
|
Director
|
1
William J. Espinoza has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Maritza Galindo has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jose Garcia has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
1
Wesley La Fortune has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------c |
Inactive
|
2010 |
4
|
Director
|
1
Wesley Lafortune has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Lazaro A. Pedraza has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1993 |
2
|
Vice President
|
1
Edgardo Puglia has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Georges St Louis has the following companies in common with Virginia Holko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------c |
Inactive
|
2010 |
4
|
Director
|
Known Addresses for Virginia Holko
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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
1840 W 49th St Hialeah, FL 33012
110 Royal Palm Rd Hialeah, FL 33016
110 Royal Palm Rd Hialeah Grdns, FL
110 Royal Palm Rd Hialeah Gardens, FL 33016
These addresses are known to be associated with Virginia Holko however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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