Delsy Perez Overview
Delsy Perez has been associated with eleven companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated fourteen years ago in October of 2009. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Delsy Perez
- Includes Age, Location, Address History for Delsy Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allegiance Credit Counseling, Inc. |
Inactive
|
2005 |
3
|
President
|
Aries Equipment Leasing, Inc. |
Inactive
|
1998 |
2
|
President
|
Pinto Courier Inc |
Inactive
|
1995 |
2
|
President
|
The Aries Title Insurance Group, Inc. |
Inactive
|
2003 |
2
|
President
|
Delsy Perez, P.A. |
Inactive
|
2003 |
1
|
President
|
Professional Notary Closers, Inc. |
Inactive
|
2003 |
1
|
President
|
Rapid Lien Searches, Inc. |
Inactive
|
2003 |
1
|
President
|
The Prestigious Title Group, LLC |
Inactive
|
2008 |
3
|
Manager
|
Renaissance Title Group, LLC |
Inactive
|
2008 |
2
|
Manager
|
Pinto Transfer & Packing Corp |
Inactive
|
1981 |
8
|
Director
|
Prime Rate Capital Lending Corp. |
Inactive
|
2009 |
2
|
Director
|
Showing 8 records out of 11
Connections for Delsy Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delsy has thirteen known connections and has the most companies in common with Delse Perez.
2
Delse Perez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Active
|
1981 |
8
|
President
|
A---------------------------. |
Inactive
|
1998 |
2
|
Treasurer
|
2
Matthew R. Herbolich has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
R--------------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Jenny Perez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Inactive
|
1981 |
8
|
Director
|
T-----------------------------------. |
Inactive
|
2003 |
2
|
President
|
1
Jenny Baez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Active
|
1981 |
8
|
Director
|
1
Delsy Perez-Mena has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Active
|
1981 |
8
|
Director
|
1
Sandy Diaz has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Inactive
|
1981 |
8
|
Director
|
1
Alex Gonzalez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Ira Gordon has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2005 |
3
|
Secretary
|
1
Malki Kawa has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Antonio M. Perez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------c |
Inactive
|
1995 |
2
|
Director
|
1
Jorge Perez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Inactive
|
1981 |
8
|
President
|
1
Sandy Perez has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------p |
Inactive
|
1981 |
8
|
Director
|
1
Gisela Regalado has the following companies in common with Delsy Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Delsy Perez
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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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5
Known Addresses
2701 SW 102nd Ave Miami, FL 33165
6267 Bird Rd Miami, FL 33155
PO Box 557567 Miami, FL 33255
1501 NW 97th Ave Miami, FL 33172
1301 NW 84th Ave Doral, FL 33126
These addresses are known to be associated with Delsy Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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