Nelson Maldonado Overview
Nelson Maldonado has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in July of 2013. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Nelson E. Maldonado
- Includes Age, Location, Address History for Nelson E. Maldonado
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Companies for Nelson Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ideal Accounting Solutions, Inc. |
Active
|
2003 |
2
|
President
|
Genie Credit Services, Inc. |
Inactive
|
2013 |
5
|
Treasurer
|
Elimarnel, Inc. |
Inactive
|
1992 |
2
|
Director
|
L.T.D. Ventures, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
Connections for Nelson Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has four known connections and has the most companies in common with Jessie Casanova Maldonado.
2
Jessie Casanova Maldonado has the following companies in common with Nelson Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------. |
Active
|
2003 |
2
|
Vice President
|
G-------------------------. |
Inactive
|
2013 |
5
|
Secretary
|
2
Eliezer Maldonado has the following companies in common with Nelson Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
1992 |
2
|
Director
|
G-------------------------. |
Inactive
|
2013 |
5
|
Vice President
|
1
Michael York has the following companies in common with Nelson Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Inactive
|
2013 |
5
|
President
|
1
Ronald York has the following companies in common with Nelson Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Inactive
|
2013 |
5
|
Vice President
|
Known Addresses for Nelson Maldonado
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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
9686 Fontainebleau Blvd Miami, FL 33172
3615 SW 138th Ct Miami, FL 33175
8933 SW 212th Ln Miami, FL 33189
8933 SW 212th Ln Cutler Bay, FL 33189
1511 SE 33rd St Cape Coral, FL 33904
These addresses are known to be associated with Nelson Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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