Nelson Odella

Active Miami Beach, FL — President for Dane Corp

Nelson Odella Overview

Nelson Odella has been associated with seventy-five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in February of 2023. Three of the companies are still active while the remaining seventy-two are now listed as inactive.

Background Report for Nelson Odella

Includes Age, Location, Address History for Nelson Odella
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lensur Corp.	Active	2013	4	President
Dane Corp	Active	2017	4	President
Fraile Mining Corp	Active	2018	3	President
Orca S.A.C.I. Corp	Inactive	2012	1	Chairman
Business Support USA Corp.	Inactive	2010	7	President
Condor Gold Mining Corp	Inactive	2018	4	President
Brentile USA Corp.	Inactive	2012	3	President
Lensur Mining Corp	Inactive	2014	3	President
Abacar Corp.	Inactive	2012	3	President
All 4 Less Corporation	Inactive	2002	3	President
A.C.T. Los Pinos Corporation	Inactive	2009	2	President
Wachovia Money Transfer Corp	Inactive	2007	2	President
Lensur USA Corporation	Inactive	2001	2	President
Catamarca Mining Corp	Inactive	2018	2	President
Lensur Sipy Mining Corp	Inactive	2018	2	President
Realty Holding Group Usa Corp	Inactive	2021	2	President
Dicha Mining Corp	Inactive	2018	2	President
Barcaland USA Corp.	Inactive	2012	1	President
Ocean Blue Corporation	Inactive	2012	1	President
Bio Helper Corp	Inactive	2013	1	President
Fundacion Por La Paz Universal Corp.	Inactive	2012	1	President
Isolunco USA Corp.	Inactive	2012	1	President
Globalwing USA Corp	Inactive	2012	1	President
Prodin USA Corp	Inactive	2013	1	President
Technical Services Corp	Inactive	2014	1	President
Vida Latam Corp	Inactive	2014	1	President
Carlos A Salazar Sa Corp	Inactive	2014	1	President
Meditec USA Corp	Inactive	2015	1	President
International Freight USA Corp	Inactive	2015	1	President
Sancor USA Corp	Inactive	2015	1	President
Milman Corp	Inactive	2016	1	President
Goodstep Corp	Inactive	2016	1	President
Pharmatrust Corp	Inactive	2016	1	President
Milman Cafe Corp	Inactive	2016	1	President
Latin American Advisors Corporation	Inactive	2016	1	President
Banelco Corp	Inactive	2017	1	President
Marerik USA Corp	Inactive	2012	1	President
Erikmar USA Corp	Inactive	2012	1	President
Procurement Broker Department Inc	Inactive	2009	1	President
G. N. M. USA Corporation	Inactive	2011	1	President
Tango Air Corp	Inactive	2011	1	President
Pampa Ecofeeders Group Corp.	Inactive	2011	1	President
Ozonclean USA, Corp.	Inactive	2007	1	President
Homes 4 Investment Group, Corp.	Inactive	2003	1	President
Lithium Mining Corp	Inactive	2018	1	President
Gem Stone America Corp	Inactive	2019	1	President
Lensur Holding Group Corp	Inactive	2019	1	President
Agustina Mining Corp	Inactive	2019	1	President
Laguna Caro Mining Corp	Inactive	2019	1	President
Noa Mining Corp	Inactive	2020	1	President
Zangezur Mining Corp	Inactive	2020	1	President
Winston Mining Corp	Inactive	2020	1	President
Invest Mining Group Corp	Inactive	2023	1	President
Atun En Lata Corp	Inactive	2017	1	President
Agostar Group Corp.	Inactive	2013	1	President
Ba Property Corporation	Inactive	2013	1	President
Projags LLC	Inactive	2013	3	Manager
Homes 4 Repairs, LLC	Inactive	2005	3	Managing Member
Kalostec Corp.	Inactive	2012	1	Treasurer
Green Air USA Corp	Inactive	2012	1	Treasurer
Pellbond Investment, Corporation	Inactive	2003	5	Director
Kilwer Oil Corporation	Inactive	2003	3	Secretary
Fyrsa USA Corp	Inactive	2014	1	Secretary
Minamerica Corp	Inactive	2012	1	Secretary
Paymentary Corporation	Inactive	2012	1	Secretary
Lafnoy Worldwide Therapeutics Corp	Inactive	2015	1	Secretary
Plus Producciones Corp.	Inactive	2011	1	Secretary
Roha Corporation	Inactive	2010	1	Secretary
Business to Business Worldwide Corporation	Inactive	2010	1	Secretary
Latham Urtubey Corporation	Inactive	2011	1	Secretary
Tivenwest Corporation	Inactive	2011	1	Secretary
Dear Consultora Corp	Inactive	2011	1	Secretary
T C R P Corporation	Inactive	2011	1	Secretary
Gic Net Corporation	Inactive	2013	1	Secretary
Alejandro Urtubey Corp	Inactive	2013	1	Vice President

Showing 8 records out of 75

Connections for Nelson Odella

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has twenty-four known connections and has the most companies in common with Daniel Ferrer.

Roberto Chahla

Roberto Chahla has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
F----------------p	Inactive	2018	3	Vice President
W--------------------------p	Inactive	2007	2	Vice President
K--------------------n	Inactive	2003	3	Treasurer
A--------------------n	Inactive	2002	3	Treasurer
C---------------------p	Inactive	2018	4	President
C-------------------p	Inactive	2018	2	Vice President

Ricardo Odella

Ricardo Odella has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
L----------.	Inactive	2013	4	Vice President
B----------------.	Inactive	2012	3	President
B------------------------.	Inactive	2010	7	Vice President
L--------------------n	Inactive	2001	2	President

Antonio Botta

Antonio Botta has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
K--------------------n	Inactive	2003	3	President
P------------------------------n	Inactive	2003	5	Director
A--------------------n	Inactive	2002	3	Director

Laura Perdomo

Laura Perdomo has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
L----------------p	Inactive	2014	3	President
C---------------------p	Inactive	2018	4	President
R---------------------------p	Inactive	2021	2	President

Rolando Chamo

Rolando Chamo has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
P---------C	Inactive	2013	3	Manager
B------------------------.	Inactive	2010	7	Secretary

Rosana N. Serres

Rosana N. Serres has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
L----------.	Inactive	2013	4	Treasurer
B------------------------.	Inactive	2010	7	Treasurer

Daniel Ferrer

Daniel Ferrer has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
D-------p	Active	2017	4	Vice President

Martin M. Marquez

Martin M. Marquez has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
B----------------.	Active	2012	3	President

Joseph Aminoff

Joseph Aminoff has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	2010	7	Secretary

Pablo Bartol

Pablo Bartol has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
A--------------------------n	Inactive	2009	2	Vice President

Silvia Bertone

Silvia Bertone has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	2010	7	President

Roberto Chabla

Roberto Chabla has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
P------------------------------n	Inactive	2003	5	President

Isabel Perez Del Cerro

Isabel Perez Del Cerro has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	2012	3	President

Osvaldo Di Giorgio

Osvaldo Di Giorgio has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
C---------------------p	Inactive	2018	4	Secretary

Jorge A. Domingo

Jorge A. Domingo has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
P------------------------------n	Inactive	2003	5	Director

Shakira Gonzalez

Shakira Gonzalez has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
L----------------p	Inactive	2014	3	President

Fernando U. Larrain

Fernando U. Larrain has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	2012	3	Treasurer

Ariel Mas

Ariel Mas has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
L---------------------p	Inactive	2018	2	President

Carina Minoletti

Carina Minoletti has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2005	3	Manager

Raul Pappalardo

Raul Pappalardo has the following companies in common with Nelson Odella

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	2010	7	Treasurer

6187 NW 167th St Hialeah, FL 33015 407 Lincoln Rd Miami Beach, FL 33139 6175 NW 153rd St Hialeah, FL 33014 1840 W 49th St Hialeah, FL 33012 5608 NW 161st St Hialeah, FL 33014 17911 NW 68th Ave Hialeah, FL 33015 353 SE 2nd St Miami, FL 33131 13360 SW 46th Ct Hollywood, FL 33027 6175 NW 153rd St Miami Lakes, FL 33014 13360 SW 46th Ct Miramar, FL 33027

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Nelson Odella

Active Miami Beach, FL — President for Dane Corp

Nelson Odella Overview

Background Report for Nelson Odella

Companies for Nelson Odella

Connections for Nelson Odella

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