Ana Timbis Overview
Ana Timbis has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in March of 2014. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Ana M. Timbis
- Includes Age, Location, Address History for Ana M. Timbis
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Companies for Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bluestar Import & Export, Inc. |
Active
|
2007 |
5
|
President
|
Hyunven, Inc. |
Active
|
2006 |
3
|
Secretary
|
Bluestar Miami Inc |
Active
|
2010 |
2
|
Vice President
|
Seahawk Paints Oceania, Corp |
Inactive
|
2011 |
5
|
President
|
Propglide USA Corp |
Inactive
|
2014 |
1
|
President
|
Connections for Ana Timbis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has ten known connections and has the most companies in common with Marlon Timbis.
2
Marlon Timbis has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2007 |
5
|
President
|
B----------------c |
Active
|
2010 |
2
|
President
|
1
Leticia De Carvalho has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------. |
Active
|
2006 |
3
|
President
|
1
Diego Valbuena has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Walid Aboultaif has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------p |
Inactive
|
2011 |
5
|
Vice President
|
1
Alex Bultaif has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------p |
Inactive
|
2011 |
5
|
Vice President
|
1
Walid Bultaif has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------p |
Inactive
|
2011 |
5
|
Vice President
|
1
Dennis Laesker has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------p |
Inactive
|
2011 |
5
|
Vice President
|
1
Cindy Linares has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2007 |
5
|
Secretary
|
1
Joaquin Lopez has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2007 |
5
|
President
|
1
Philippe Phillipart has the following companies in common with Ana Timbis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------. |
Inactive
|
2006 |
3
|
President
|
Known Addresses for Ana Timbis
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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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4
Known Addresses
8321 NW 7th St Miami, FL 33126
4769 NW 72nd Ave Miami, FL 33166
16004 SW 55th Ter Miami, FL 33185
10235 NW 70th Ln Doral, FL 33178
These addresses are known to be associated with Ana Timbis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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