Gina Peralta Overview
Gina Carolina Peralta has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Gina Carolina Peralta
- Includes Age, Location, Address History for Gina Carolina Peralta
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Companies for Gina Peralta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gpm Group, Inc. |
Inactive
|
2007 |
2
|
President
|
Peralta & Buitrago Associates, Inc |
Inactive
|
2010 |
2
|
President
|
Global Investment Network LLC |
Inactive
|
2014 |
1
|
Manager
|
Precision Research Organization LLC |
Inactive
|
2011 |
1
|
Manager
|
Tw Trading LLC |
Inactive
|
2014 |
1
|
Manager
|
Fhantum Towing & Recovery, Inc |
Inactive
|
2010 |
4
|
Treasurer
|
Florida Sleep & Neuro Diagnostic Services, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
Connections for Gina Peralta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gina has four known connections and has the most companies in common with Carlos Buitrago.
2
Carlos A. Buitrago has the following companies in common with Gina Peralta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------c |
Inactive
|
2010 |
4
|
Vice President
|
P--------------------------------c |
Inactive
|
2010 |
2
|
Vice President
|
1
Ivan G. Del Pino has the following companies in common with Gina Peralta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------c |
Inactive
|
2010 |
4
|
President
|
1
Francisco A. Hernandez has the following companies in common with Gina Peralta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------c |
Inactive
|
2010 |
4
|
Secretary
|
1
Nicolas Martinez has the following companies in common with Gina Peralta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Gina Peralta
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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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6
Known Addresses
17455 NW 75th Pl Hialeah, FL 33015
14394 Commerce Way Hialeah, FL 33016
7045 NW 173rd Dr Hialeah, FL 33015
14390 Commerce Way Hialeah, FL 33016
14394 Commerce Way Miami Lakes, FL 33016
14390 Commerce Way Miami Lakes, FL 33016
These addresses are known to be associated with Gina Peralta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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