Edgar Nivia Overview
Edgar Nivia has been associated with nineteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in March of 2019. Four of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Edgar M. Nivia
- Includes Age, Location, Address History for Edgar M. Nivia
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- Possible relatives
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Companies for Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pony Ex-Comer Corporation |
Active
|
2007 |
7
|
President
|
| Red Integradora Corporation |
Active
|
2013 |
2
|
President
|
| Aircraft Parts Usa, Corp. |
Active
|
2017 |
1
|
President
|
| 365buy, Corp. |
Active
|
2018 |
1
|
President
|
| Entrega Inmediata USA Corp. |
Inactive
|
2004 |
5
|
President
|
| Soccer City USA Corporation |
Inactive
|
2013 |
4
|
President
|
| Gamma Engineering General Contractors Corp. |
Inactive
|
2010 |
3
|
President
|
| C.I. Promotora De Comercio Mundial, Corp |
Inactive
|
2018 |
3
|
President
|
| Dotaciones Entregar, Corp. |
Inactive
|
2016 |
3
|
President
|
| Precious Metals Imports & Exports Corp. |
Inactive
|
2010 |
2
|
President
|
| Ciemco Usa, Corp |
Inactive
|
2019 |
2
|
President
|
| Transporte G & C Express Corp. |
Inactive
|
2015 |
2
|
President
|
| Jhen Cargo Express USA, LLC |
Inactive
|
2015 |
2
|
President
|
| Ed Cargo LLC |
Inactive
|
2008 |
1
|
President
|
| Empresarios Constituidos Y Anexados, Emodicos, Inc. |
Inactive
|
2015 |
4
|
Secretary
|
| The Dream Soccer Corporation |
Inactive
|
2013 |
3
|
Director
|
| Jc Gems and Precious Metals, Corp |
Inactive
|
2018 |
2
|
Secretary
|
| Grupo Empresarial Rondon, Corp |
Inactive
|
2018 |
1
|
Secretary
|
| Ciemco LLC |
Inactive
|
2018 |
1
|
Secretary
|
Showing 8 records out of 19
Connections for Edgar Nivia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edgar has twenty-three known connections and has the most companies in common with Cielo Lopez.
4
Cielo Lopez has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------n |
Active
|
2013 |
2
|
Secretary
|
| P-----------------------n |
Inactive
|
2007 |
7
|
President
|
| E-------------------------. |
Inactive
|
2004 |
5
|
Secretary
|
| T--------------------------n |
Inactive
|
2013 |
3
|
Director
|
3
Wilson Macias has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------n |
Inactive
|
2013 |
3
|
Director
|
| S-------------------------n |
Inactive
|
2013 |
4
|
Secretary
|
| E-------------------------------------------------. |
Inactive
|
2015 |
4
|
Secretary
|
2
Hector Nivia has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
2007 |
7
|
Vice President
|
| E-------------------------. |
Inactive
|
2004 |
5
|
Treasurer
|
2
Jose F. Nivia has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
2007 |
7
|
|
| E-------------------------. |
Inactive
|
2004 |
5
|
Vice President
|
1
Jaime Alvarez has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------n |
Inactive
|
2013 |
4
|
Vice President
|
1
Raul S. Camacho has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Giovanny Cardenas has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------n |
Inactive
|
2013 |
4
|
Treasurer
|
1
Mauricio Caro has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
1
Gabriel Castano has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
1
Leonardo Castano has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
2007 |
7
|
President
|
1
Fidel Castro has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2015 |
2
|
Vice President
|
1
Juan C. Gallo has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------------------p |
Inactive
|
2018 |
2
|
President
|
1
Dennis A. Garzon has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2016 |
3
|
1
Jorge Herrera has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------------C |
Inactive
|
2015 |
2
|
Vice President
|
1
Maria S. Jimenez has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------. |
Inactive
|
2004 |
5
|
Secretary
|
1
Marco P. Maldonado has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------------------. |
Inactive
|
2015 |
4
|
President
|
1
Jaime Muneton has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Lilia K. Nivia has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
2007 |
7
|
Secretary
|
1
Gelber M. Oicata has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------n |
Inactive
|
2007 |
7
|
Vice President
|
1
Jorge W. Salazar has the following companies in common with Edgar Nivia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------p |
Inactive
|
2018 |
3
|
Treasurer
|
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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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