Zulma Velez-Estrada Overview
Zulma Velez-Estrada has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eighteen years ago in July of 2007. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Zulma V. Velez-Estrada
- Includes Age, Location, Address History for Zulma V. Velez-Estrada
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Companies for Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zerba Corp. (Consulting Group) |
Inactive
|
2005 |
4
|
President
|
| International Trade & Marketing Alliances, Corp |
Inactive
|
2005 |
1
|
President
|
| Business Entities Advisors, LLC |
Inactive
|
2007 |
3
|
Manager
|
| Mi Casa Enterprises, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Professional Opportunities Program for Students, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Connections for Zulma Velez-Estrada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulma has five known connections and has the most companies in common with Jose Balasquide.
2
Jose R. Balasquide has the following companies in common with Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| Z----------------------------) |
Inactive
|
2005 |
4
|
Treasurer
|
1
Ruben Gonzalez has the following companies in common with Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------------) |
Inactive
|
2005 |
4
|
Chairman
|
1
Roberto Mendez has the following companies in common with Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Evelyn Rivera has the following companies in common with Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------------) |
Inactive
|
2005 |
4
|
President
|
1
Sandra I. Suarez has the following companies in common with Zulma Velez-Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
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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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