Idalmis Ulloa Overview
Idalmis Ulloa has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in September of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Idalmis Ulloa
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Companies for Idalmis Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I.R.U. Concepts, Inc. |
Inactive
|
1998 |
1
|
President
|
The Americas Merchants of International Goods & Occidental Suppliers, Inc. |
Inactive
|
2008 |
4
|
Director
|
Connections for Idalmis Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Idalmis has three known connections and has the most companies in common with Carmen Correa.
1
Carmen Correa has the following companies in common with Idalmis Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Estella Simpkins has the following companies in common with Idalmis Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Larry Ulloa has the following companies in common with Idalmis Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
Known Addresses for Idalmis Ulloa
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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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1
Known Addresses
These addresses are known to be associated with Idalmis Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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