Aida Lorenzo

Archived Record Hialeah, FL — Previous President for Yema Export & Import, Inc.

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Aida Lorenzo Overview

Aida Lorenzo has been associated with ten companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated twenty-four years ago in May of 2000. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Aida L. Lorenzo

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Name	Status	Incorporated	Key People	Role
Leon Fashions, Inc.	Inactive	1971	3	President
Magdy Fashions, Inc.	Inactive	1976	2	President
Yema Export & Import, Inc.	Inactive	1990	1	President
Emko Inc.	Inactive	1995	3	Treasurer
Gerard Inc.	Inactive	1981	3	Treasurer
D'Leon Traiding Inc.	Inactive	1989	3	Treasurer
Tropical Products Trading Inc.	Inactive	1989	2	Treasurer
City Club International Inc.	Inactive	2000	2	Secretary
A Yema Inc.	Inactive	1992	2	Director
Olimpus N.C. Inc.	Inactive	1998	1	Director

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Showing 8 records out of 10

Connections for Aida Lorenzo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aida has six known connections and has the most companies in common with Osvaldo Trueba.

4

Osvaldo Trueba has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2000	2	President
E-------.	Inactive	1995	3	President
G---------.	Inactive	1981	3	President
D------------------.	Inactive	1989	3	Director

3

Oswaldo Usategui

Oswaldo Usategui has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
G---------.	Inactive	1981	3	Secretary
M------------------.	Inactive	1976	2	Treasurer
L-----------------.	Inactive	1971	3	Secretary

2

Maria M. Lorenzo

Maria M. Lorenzo has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
A---------.	Inactive	1992	2	President
E-------.	Inactive	1995	3	Director

1

Darwin Del Del Castillo

Darwin Del Del Castillo has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1989	3	President

1

Gerardo Lorenzo

Gerardo Lorenzo has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	1971	3	Treasurer

1

Jorge A. Vaca has the following companies in common with Aida Lorenzo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1989	2	President

8491 NW South River Dr Miami, FL 33166 7780 W 2nd Ct Hialeah, FL 33014 453 W 40th Pl Hialeah, FL 33012

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

8491 NW South River Dr Miami, FL 33166 7780 W 2nd Ct Hialeah, FL 33014 453 W 40th Pl Hialeah, FL 33012

These addresses are known to be associated with Aida Lorenzo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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