Gabriela Villalta Overview
Gabriela Villalta has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in August of 2006. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Gabriela Villalta
- Includes Age, Location, Address History for Gabriela Villalta
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Companies for Gabriela Villalta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Export Import & Purchasing, Inc. |
Active
|
1998 |
3
|
Treasurer
|
Direct Shipping, Inc. |
Active
|
2006 |
2
|
Treasurer
|
Zap Cargo Express Inc |
Inactive
|
2004 |
3
|
Secretary
|
Connections for Gabriela Villalta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gabriela has three known connections and has the most companies in common with Oswaldo Perez.
3
Oswaldo Perez has the following companies in common with Gabriela Villalta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Active
|
2006 |
2
|
President
|
A---------------------------------------. |
Active
|
1998 |
3
|
President
|
Z-------------------c |
Inactive
|
2004 |
3
|
President
|
1
Guillemo Betancour has the following companies in common with Gabriela Villalta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------c |
Inactive
|
2004 |
3
|
Vice President
|
1
Ubaldino I. Ortega has the following companies in common with Gabriela Villalta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
1998 |
3
|
Director
|
Known Addresses for Gabriela Villalta
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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
100 Bayview Dr North Miami Beach, FL 33160
6834 NW 77th Ct Miami, FL 33166
15506 SW 9th Ln Miami, FL 33194
4408 NW 77th Ave Miami, FL 33166
100 Bayview Dr Sunny Isles Beach, FL 33160
These addresses are known to be associated with Gabriela Villalta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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