Natalia Toledo Overview
Natalia Toledo is currently associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twelve years ago in August of 2011. All companies are still active.Background Report for Natalia Toledo
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Companies for Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Toledo Real Estate, Inc. |
Active
|
1995 |
2
|
President
|
Greenwich Commercial Village I Condominium Association, Inc. |
Active
|
2007 |
14
|
|
1 Building Management Services LLC |
Active
|
2011 |
4
|
Connections for Natalia Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Natalia has fourteen known connections and has the most companies in common with Maria Toledo.
3
Maria A. Toledo has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Active
|
1995 |
2
|
Vice President
|
R------------------C |
Active
|
2017 |
4
|
Manager
|
1--------------------------------C |
Inactive
|
2011 |
4
|
1
Alexander A. Freund has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Active
|
2007 |
14
|
President
|
1
Idania Lujan has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Active
|
2007 |
14
|
Director
|
1
Damian Martinez has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Active
|
2007 |
14
|
Vice President
|
1
Diuleivy Mobayed has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Active
|
2007 |
14
|
Treasurer
|
1
Ronaldo M. Batalha has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Director
|
1
Moyabed Dee has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Director
|
1
Enrique P. Demoya has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
President
|
1
Ernesto Pereira Lopes has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Director
|
1
Damien Martinez has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Director
|
1
Dee Mobayed has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Treasurer
|
1
Natalie Toledo has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Treasurer
|
1
Cristina Vazquez-Garcia has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Treasurer
|
1
Pedro Villar has the following companies in common with Natalia Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------------. |
Inactive
|
2007 |
14
|
Secretary
|
Known Addresses for Natalia Toledo
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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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5
Known Addresses
12360 SW 132nd Ct Miami, FL 33186
10651 N Kendall Dr Miami, FL 33176
PO Box 561507 Miami, FL 33256
12595 SW 137th Ave Miami, FL 33186
10512 SW 143rd Ct Miami, FL 33186
These addresses are known to be associated with Natalia Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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