Iliana Abreu Overview
Iliana Carbajal Abreu has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in April of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Iliana Carbajal Abreu
- Includes Age, Location, Address History for Iliana Carbajal Abreu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rotary Club of Doral, Inc. |
Active
|
2005 |
24
|
Treasurer
|
Riarei Group, Inc. |
Inactive
|
2012 |
1
|
President
|
Connections for Iliana Abreu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has twenty-three known connections and has the most companies in common with Felipe Madrigal.
1
Felipe E. Madrigal has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Active
|
2005 |
24
|
President
|
1
Pedro Quijada has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Active
|
2005 |
24
|
Director
|
1
Vernon Baily has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Treasurer
|
1
Socrates V. Carrion has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Vicente Carrion has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Secretary
|
1
Pedro Chacin has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Treasurer
|
1
Jorge L. Garcia has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Vice President
|
1
Jose R. Garcia has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Victor E. Gospodinoff has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Simon Kope has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Fe Madrigal has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Michael A. Mesa has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Treasurer
|
1
Raimnudo Molina-Baez has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Raymundo Molina-Baez has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Louis Mont has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
1
Zafeiria Nomicos has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Guillermo E. Palomo has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Juliana Perez has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Waldemar P. Quijada has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
Director
|
1
Freddy R. Reyes has the following companies in common with Iliana Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2005 |
24
|
President
|
Known Addresses for Iliana Abreu
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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 Iliana Abreu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source