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 sixteen 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
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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
|
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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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