Victor Anaya

Active Hialeah, FL — President for Nicoles Industrial Warehouse Condominium Association Inc.

(305)557-6980

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Victor Anaya Overview

Victor Anaya has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in September of 2016. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Victor Anaya

Includes Age, Location, Address History for Victor Anaya
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Name	Status	Incorporated	Key People	Role
Nicoles Industrial Warehouse Condominium Association Inc.	Active	2005	4	President
Elecctrika Corp.	Active	2002	2	Director
Trav, Inc.	Inactive	2001	3	President
Suave Skin, LLC.	Inactive	2008	2	President
USA Beauty & Facial Equipment Corp.	Inactive	2006	2	President
Vitamism Inc	Inactive	2007	1	President
2265 LLC	Inactive	2014	2	Manager
2116 Industries LLC	Inactive	2016	1	Manager
Striping Technology Corp.	Inactive	2009	2	Secretary
Suave Skin Products Corp.	Inactive	2010	2	Secretary

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Showing 8 records out of 10

Connections for Victor Anaya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has six known connections and has the most companies in common with Lorise Anaya.

6

Lorise Anaya has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
E--------------.	Active	2002	2	President
S--------------.	Inactive	2008	2	Treasurer
T--------.	Inactive	2001	3	Director
U---------------------------------.	Inactive	2006	2	Secretary
S-----------------------.	Inactive	2010	2	President
2------C	Inactive	2014	2	Manager

1

Morris Benmeleh

Morris Benmeleh has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
N-------------------------------------------------------.	Active	2005	4	Vice President

1

Ernie Grenet has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
N-------------------------------------------------------.	Active	2005	4	Secretary

1

Paul C. Huizenga

Paul C. Huizenga has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
N-------------------------------------------------------.	Inactive	2005	4	Secretary

1

Esther Faura Mocega

Esther Faura Mocega has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	2009	2	President

1

Antonio Roca has the following companies in common with Victor Anaya

Name	Status	Incorporated	Key People	Role
T--------.	Inactive	2001	3	President

8004 NW 143rd St Hialeah, FL 33016 2265 W 80th St Hialeah, FL 33016 16121 NW 83rd Pl Hialeah, FL 33016 2265 NW 80th St Miami, FL 33147

Trademarks for Victor Anaya

Serial Number: 86508267

Drawing Code: 5000

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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4 Known Addresses

8004 NW 143rd St Hialeah, FL 33016 2265 W 80th St Hialeah, FL 33016 16121 NW 83rd Pl Hialeah, FL 33016 2265 NW 80th St Miami, FL 33147

These addresses are known to be associated with Victor Anaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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