Pedro Fiallo

Archived Record Hialeah, FL Previous President for Equity Marketing of America Inc.

Pedro Fiallo Overview

Pedro Fiallo has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in August of 2012. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Pedro Fiallo


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Companies for Pedro Fiallo

Name Status
Paradise Assisted Living, Inc.
Inactive
Capital Investors of America, Inc.
Inactive
Capital Mortgage of America, Inc.
Inactive
Equity Marketing of America Inc.
Inactive
Tope International Trading, Inc.
Inactive
Diaz Investment Services, LLC.
Inactive
Capital Traders of America, Inc.
Inactive
International Financial of America, Inc.
Inactive
Professional Investors of America, Inc.
Inactive
Showing 8 records out of 9

Connections for Pedro Fiallo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has thirteen known connections and has the most companies in common with Antonio Diaz.
3
Antonio R. Diaz
Antonio R. Diaz has the following companies in common with Pedro Fiallo
Name Status
D----------------------------.
Inactive
P-------------------------------------.
Inactive
C--------------------------------.
Inactive
2
Gisela Garcia
Gisela Garcia has the following companies in common with Pedro Fiallo
Name Status
C-------------------------------.
Inactive
C------------------------------.
Inactive
1
Guillermo Alvarz
Guillermo Alvarz has the following companies in common with Pedro Fiallo
Name Status
P----------------------------.
Inactive
1
Luis Cosmelli
Luis Cosmelli has the following companies in common with Pedro Fiallo
Name Status
C--------------------------------.
Inactive
1
Larry Crowder
Larry Crowder has the following companies in common with Pedro Fiallo
Name Status
I--------------------------------------.
Inactive
1
Peter Fiallo
Peter Fiallo has the following companies in common with Pedro Fiallo
Name Status
P-------------------------------------.
Inactive
1
Lilial Gonzalez
Lilial Gonzalez has the following companies in common with Pedro Fiallo
Name Status
P----------------------------.
Inactive
1
Ramon Gonzalez
Ramon Gonzalez has the following companies in common with Pedro Fiallo
Name Status
C------------------------------.
Inactive
1
Miguel A. Mora
Miguel A. Mora has the following companies in common with Pedro Fiallo
Name Status
P----------------------------.
Inactive
1
Antonio Rafael
Antonio Rafael has the following companies in common with Pedro Fiallo
Name Status
C--------------------------------.
Inactive
1
Indeldo L. Ramos
Indeldo L. Ramos has the following companies in common with Pedro Fiallo
Name Status
C------------------------------.
Inactive
1
Richard Simeone
Richard Simeone has the following companies in common with Pedro Fiallo
Name Status
I--------------------------------------.
Inactive
1
Frank A. Stuck
Frank A. Stuck has the following companies in common with Pedro Fiallo
Name Status
I--------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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