Nicolas Peraza Overview
Nicolas Peraza has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in December of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Nicolas Peraza
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Companies for Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Development Project S Corp. |
Inactive
|
2012 |
5
|
President
|
Peraza's Brothers Corp |
Inactive
|
2012 |
3
|
Vice President
|
Uniflex Battery Terminal, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Connections for Nicolas Peraza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has five known connections and has the most companies in common with Ermila Alfonso.
2
Ermila Alfonso has the following companies in common with Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------p |
Inactive
|
2012 |
3
|
Director
|
D-------------------------. |
Inactive
|
2012 |
5
|
Director
|
1
Ermila Milian has the following companies in common with Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
Owner
|
1
Jose Peraza has the following companies in common with Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------p |
Inactive
|
2012 |
3
|
President
|
1
Nicolas Peraza has the following companies in common with Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
Owner
|
1
Nicolas Peraza Santos has the following companies in common with Nicolas Peraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2012 |
5
|
President
|
Known Addresses for Nicolas Peraza
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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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2
Known Addresses
These addresses are known to be associated with Nicolas Peraza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source