Geepcy Espino Overview
Geepcy Espino has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated sixteen years ago in December of 2009. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Geepcy A. Espino
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Companies for Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Atlanta Lake Home Owners' Association of Hollywood, Inc. |
Inactive
|
1998 |
7
|
President
|
| Ves-Aire Shipping Inc |
Inactive
|
2009 |
1
|
Treasurer
|
| Saona International Services, Inc. |
Inactive
|
2007 |
4
|
Vice President
|
| Income Tax Prep Corp |
Inactive
|
2009 |
1
|
Vice President
|
Connections for Geepcy Espino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Geepcy has eight known connections and has the most companies in common with Nazly Nardi.
2
Nazly K. Nardi has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2007 |
4
|
President
|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
Treasurer
|
1
Stephen Corriher has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
Director
|
1
Edgar D. Diaz has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
Nastassha S. Diaz has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
Brenda Downey has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
Director
|
1
Beth Maldonado has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
Treasurer
|
1
Steve Maldonado has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
President
|
1
Jacqueline Vera has the following companies in common with Geepcy Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------. |
Inactive
|
1998 |
7
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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