Alice Chavez Overview
Alice Chavez has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in April of 2013. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Alice Chavez
- Includes Age, Location, Address History for Alice Chavez
- Arrest, Criminal, & Driving Records
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Companies for Alice Chavez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Toby Holdings and Investments, Inc. |
Active
|
2013 |
2
|
President
|
New York Funding Corp. |
Active
|
2001 |
2
|
President
|
Long Island Funding Corp. |
Inactive
|
2003 |
2
|
President
|
Lakes West Realty Corp. |
Inactive
|
2003 |
1
|
President
|
Westland Title Corp. |
Inactive
|
1996 |
1
|
Director
|
Connections for Alice Chavez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alice has three known connections and has the most companies in common with Alicia Hernandez.
1
Alicia Hernandez has the following companies in common with Alice Chavez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Miguel Hernandez has the following companies in common with Alice Chavez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2013 |
2
|
President
|
1
Angie McNulty has the following companies in common with Alice Chavez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Inactive
|
2001 |
2
|
Vice President
|
Known Addresses for Alice Chavez
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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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5
Known Addresses
7480 Fairway Dr Hialeah, FL 33014
1165 W 49th St Hialeah, FL 33012
7759 NW 146th St Hialeah, FL 33016
1185 W 60th St Hialeah, FL 33012
7759 NW 146th St Miami Lakes, FL 33016
These addresses are known to be associated with Alice Chavez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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