Victor Toribio Overview
Victor Toribio has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in August of 2021. One of the companies is still active while the remaining eight are now listed as inactive.Background Report for Victor Toribio
- Includes Age, Location, Address History for Victor Toribio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casa Dominicana De Cultura, LLC |
Active
|
2010 |
5
|
Managing Member
|
Dominican Art Culture & Education Center, Inc. |
Inactive
|
2012 |
3
|
President
|
Centro Democratico De Las Americas, Inc. |
Inactive
|
2004 |
2
|
President
|
Improvement & Janitorial Services, Inc. |
Inactive
|
2003 |
2
|
President
|
A & T Corp. |
Inactive
|
1999 |
2
|
President
|
Toribio Express, Corp |
Inactive
|
2011 |
1
|
President
|
Toribio Investments, LLC |
Inactive
|
2008 |
5
|
Manager
|
T Construction, LLC |
Inactive
|
2021 |
1
|
Manager
|
Toribio Express, LLC |
Inactive
|
2008 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Victor Toribio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has seven known connections and has the most companies in common with Maria Toribio.
4
Maria Toribio has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2010 |
5
|
Managing Member
|
T----------------------C |
Inactive
|
2008 |
5
|
Manager
|
I-------------------------------------. |
Inactive
|
2003 |
2
|
Treasurer
|
A---------. |
Inactive
|
1999 |
2
|
Vice President
|
2
Marycarmen Toribio has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
T----------------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Randy Toribio has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
T----------------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Sarina Toribio has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
T----------------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Olga A. Frias has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------. |
Inactive
|
2012 |
3
|
Secretary
|
1
Jose Monegro has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Karina Santos has the following companies in common with Victor Toribio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------------. |
Inactive
|
2012 |
3
|
Vice President
|
Known Addresses for Victor Toribio
Advertisements
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
180 Coralwood Cir Kissimmee, FL 34743
111 E Monument Ave Kissimmee, FL 34741
987 Flower Fields Ln Orlando, FL 32824
These addresses are known to be associated with Victor Toribio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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