Margarita Nodal Overview
Margarita Nodal has been associated with four companies, according to public records. The companies were formed over a seven 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 two are now listed as inactive.Background Report for Margarita M. Nodal
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Companies for Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dreamer Investments LLC |
Active
|
2006 |
3
|
President
|
Miami Begonia Society Inc. |
Active
|
2005 |
3
|
Treasurer
|
Wildfire Express Inc. |
Inactive
|
2005 |
3
|
President
|
Millennium Freightways, Inc. |
Inactive
|
1999 |
2
|
Vice President
|
Connections for Margarita Nodal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has five known connections and has the most companies in common with Armando Nodal.
2
Armando A. Nodal has the following companies in common with Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Active
|
2006 |
3
|
CFO
|
W-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
2
Daisy Nodal has the following companies in common with Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Active
|
2006 |
3
|
Vice President
|
W-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Karen Sue Lawrence has the following companies in common with Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2005 |
3
|
President
|
1
Joseph Nelms has the following companies in common with Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1999 |
2
|
President
|
1
Lee Sinoff has the following companies in common with Margarita Nodal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2005 |
3
|
President
|
Known Addresses for Margarita Nodal
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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 Margarita Nodal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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