Yordanis Toledo Overview
Yordanis Toledo has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in July of 2013. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Yordanis Toledo
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Companies for Yordanis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trust Management Services Group, Corp. |
Active
|
2009 |
4
|
President
|
Siboney Professional Services, Inc. |
Inactive
|
2006 |
4
|
President
|
Summerland Air Conditioning Plus, Inc. |
Inactive
|
2013 |
1
|
President
|
F F Electronic Services, Inc. |
Inactive
|
2008 |
2
|
Vice President
|
Connections for Yordanis Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yordanis has four known connections and has the most companies in common with Yaneisi Toledo.
3
Fernando Fernandez has the following companies in common with Yordanis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
S---------------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
F---------------------------. |
Inactive
|
2008 |
2
|
President
|
2
Yaneisi Toledo has the following companies in common with Yordanis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2009 |
4
|
Vice President
|
S---------------------------------. |
Inactive
|
2006 |
4
|
President
|
1
Yaneisi Gallego has the following companies in common with Yordanis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2009 |
4
|
Secretary
|
1
Oscar R. Cardona has the following companies in common with Yordanis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
Known Addresses for Yordanis Toledo
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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
These addresses are known to be associated with Yordanis Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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