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 thirteen 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
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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