Domingo Pando Overview
Domingo Pando has been associated with seventeen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated four years ago in September of 2019. Two of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Domingo Pando
- Includes Age, Location, Address History for Domingo Pando
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capitol Office Center, Inc. |
Active
|
1994 |
2
|
President
|
Pdmg, Inc. |
Active
|
2002 |
2
|
President
|
Gp Financial, Inc. |
Inactive
|
2019 |
4
|
President
|
Dph Corporation |
Inactive
|
1986 |
2
|
President
|
Palmetto Land Corporation |
Inactive
|
1983 |
2
|
President
|
Mega Laundry Mart, Corp. |
Inactive
|
2015 |
1
|
President
|
Pri Homes, Inc. |
Inactive
|
1995 |
1
|
President
|
Royal Palm Gardens, Inc. |
Inactive
|
1991 |
1
|
President
|
USA Grill, LLC |
Inactive
|
2007 |
1
|
Manager
|
Mi Latin Grill, Inc. |
Inactive
|
2005 |
3
|
Director
|
Cesar Engines Corporation |
Inactive
|
1997 |
2
|
Director
|
My Latin Grill, Inc. |
Inactive
|
2006 |
1
|
Director
|
Zefa Corporation |
Inactive
|
2000 |
1
|
Director
|
Faze Corporation |
Inactive
|
2000 |
1
|
Director
|
Fez Group, Inc. |
Inactive
|
2007 |
1
|
Director
|
1172 Corporation |
Inactive
|
1998 |
1
|
Director
|
Pando Properties, Inc. |
Inactive
|
1997 |
2
|
Vice President
|
Showing 8 records out of 17
Connections for Domingo Pando
A connection is made when two people are officers, directors, or otherwise associated with the same company. Domingo has seven known connections and has the most companies in common with Frances Alemany.
4
Emilio Pando has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2019 |
4
|
Secretary
|
D-------------n |
Inactive
|
1986 |
2
|
President
|
P-----------------------n |
Inactive
|
1983 |
2
|
Treasurer
|
M------------------. |
Inactive
|
2005 |
3
|
President
|
2
Frances P. Alemany has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------. |
Active
|
2002 |
2
|
Vice President
|
G----------------. |
Inactive
|
2019 |
4
|
Treasurer
|
1
Silvio Alonso has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Maria Teresa De Fuentes has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------n |
Inactive
|
1997 |
2
|
Director
|
1
Pedro Rio Del has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
1997 |
2
|
President
|
1
Pando Domingo has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Zeida Edwards has the following companies in common with Domingo Pando
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2019 |
4
|
Vice President
|
Known Addresses for Domingo Pando
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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
15165 NW 77th Ave Hialeah, FL 33014
15025 NW 77th Ave Hialeah, FL 33014
6629 NW 177th Ter Hialeah, FL 33015
7570 NW 186th St Hialeah, FL 33015
These addresses are known to be associated with Domingo Pando however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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