Billy Ponce Overview
Billy Ponce has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in December of 2017. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Billy B. Ponce
- Includes Age, Location, Address History for Billy B. Ponce
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Companies for Billy Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blake Investing Group Co. |
Active
|
2017 |
1
|
President
|
Elite Woodwork Services Corp. |
Active
|
2010 |
3
|
Vice President
|
Cutting Edge Unisex, Inc. |
Inactive
|
2007 |
4
|
President
|
Ponce's Enterprise Corp. |
Inactive
|
2013 |
3
|
Vice President
|
Connections for Billy Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Billy has four known connections and has the most companies in common with Jenieley Ponce.
3
Jenieley E. Ponce has the following companies in common with Billy Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Active
|
2010 |
3
|
President
|
C-----------------------. |
Inactive
|
2007 |
4
|
Director
|
P----------------------. |
Inactive
|
2013 |
3
|
President
|
2
Eyda D. Corella has the following companies in common with Billy Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
P----------------------. |
Inactive
|
2013 |
3
|
Vice President
|
1
Jenieley E Garcia Corella has the following companies in common with Billy Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Oscar O. Hernandez has the following companies in common with Billy Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2007 |
4
|
Director
|
Known Addresses for Billy Ponce
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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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3
Known Addresses
18870 NW 57th Ave Hialeah, FL 33015
18420 NW 78th Ave Hialeah, FL 33015
18467 NW 52nd Path Miami Gardens, FL 33055
These addresses are known to be associated with Billy Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source