Nicolas Topiol Overview
Nicolas Topiol has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nicolas Topiol
- Includes Age, Location, Address History for Nicolas Topiol
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Companies for Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hcud Retail, Inc. |
Inactive
|
2003 |
2
|
President
|
Hard Candy, LLC |
Inactive
|
1999 |
12
|
Manager
|
Connections for Nicolas Topiol
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has eleven known connections and has the most companies in common with Leon Falic.
2
Leon Falic has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
President
|
H---------------. |
Inactive
|
2003 |
2
|
President
|
1
Jerome Falic has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
CEO
|
1
Simon Falic has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
Director
|
1
Dominire Inversiones Ca has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Manager
|
1
Patrick Choel has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Richard De Warren has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Bruce Ingram has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Managing Member
|
1
Mantz Jacquez has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Anna H. Levin has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Managing Member
|
1
Jacquez Mantz has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Choel Patrick has the following companies in common with Nicolas Topiol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
Known Addresses for Nicolas Topiol
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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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1
Known Addresses
These addresses are known to be associated with Nicolas Topiol however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source