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Ileana Villarreal
Archived Record Miami Lakes, FL — Previous CEO for Total Healthcare Resources, Inc.
Ileana Villarreal Overview
Ileana Villarreal has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eighteen years ago in August of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ileana Villarreal
- Includes Age, Location, Address History for Ileana Villarreal
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Companies for Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Total Healthcare Resources, Inc. |
Inactive
|
2002 |
4
|
CEO
|
American Youth Sports Organization, Inc. |
Inactive
|
2002 |
3
|
Director
|
Connections for Ileana Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has five known connections and has the most companies in common with Gloria Gonzalez.
1
Gloria C. Gonzalez has the following companies in common with Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Christina M. Machado has the following companies in common with Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2002 |
4
|
Chairman
|
1
Nalini Maniar has the following companies in common with Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2002 |
4
|
President
|
1
Raju Maniar has the following companies in common with Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2002 |
4
|
CFO
|
1
Miguel Soto has the following companies in common with Ileana Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Ileana Villarreal
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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 Ileana Villarreal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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