Heliodoro Magdaleno Overview
Heliodoro Magdaleno has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eleven years ago in November of 2012. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Heliodoro Magdaleno
- Includes Age, Location, Address History for Heliodoro Magdaleno
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Companies for Heliodoro Magdaleno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Security & Investigation System, Inc. |
Active
|
1994 |
2
|
President
|
New Way Marketing Inc. |
Inactive
|
2004 |
1
|
President
|
Orangetree Pre-Settlement Funding Inc. |
Inactive
|
2009 |
3
|
Director
|
Connections for Heliodoro Magdaleno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heliodoro has three known connections and has the most companies in common with Jennifer Nunez.
1
Jennifer B. Nunez has the following companies in common with Heliodoro Magdaleno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------. |
Active
|
2009 |
3
|
President
|
1
Jose Nunez has the following companies in common with Heliodoro Magdaleno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------. |
Active
|
2009 |
3
|
Secretary
|
1
Candida Magdaleno has the following companies in common with Heliodoro Magdaleno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------------. |
Inactive
|
1994 |
2
|
Treasurer
|
Known Addresses for Heliodoro Magdaleno
Advertisements
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
11440 N Kendall Dr Miami, FL 33176
3237 NW 7th St Miami, FL 33125
2112 W 68th St Hialeah, FL 33016
400 11440 N Kendall Dr Miami, FL 33176
10500 NW 26th St Doral, FL 33172
These addresses are known to be associated with Heliodoro Magdaleno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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