German Velez Overview
German Velez has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty years ago in August of 2003. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for German Velez
- Includes Age, Location, Address History for German Velez
- Arrest, Criminal, & Driving Records
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Companies for German Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Libano Vo Corp. |
Inactive
|
2000 |
3
|
Director
|
Tomi Properties, Inc. |
Inactive
|
2003 |
3
|
Director
|
Benja Properties, Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for German Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has three known connections and has the most companies in common with Sonia Ortega.
2
Sonia Ortega has the following companies in common with German Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
2000 |
3
|
Vice President
|
T-------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Olga L. Herrera has the following companies in common with German Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
2000 |
3
|
Secretary
|
1
Tomas Velez has the following companies in common with German Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2003 |
3
|
Director
|
Known Addresses for German Velez
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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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2
Known Addresses
These addresses are known to be associated with German Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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