Nereida Villalba
Archived Record Miami, FL — Previous Secretary for Nicolas Villalba Wholesalers, Inc.
Nereida Villalba Overview
Nereida Villalba has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nereida Villalba
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Companies for Nereida Villalba
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| D & B A.T.M. Service, Inc. |
Inactive
|
4
|
Director
|
| Nicolas Villalba Wholesalers, Inc. |
Inactive
|
3
|
Secretary
|
| Buy Rite Cash N' Carry, Inc. |
Inactive
|
3
|
Director
|
Connections for Nereida Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nereida has three known connections and has the most companies in common with Elliott Harris.
Known Addresses for Nereida Villalba
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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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4
Known Addresses
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