Nicolas Cardenas Overview
Nicolas Cardenas has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-five years ago in May of 1989. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Nicolas Cardenas
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Companies for Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A. and J.G. Corporation |
Inactive
|
1979 |
1
|
President
|
Fla. Golden Enterprises, Corp. |
Inactive
|
1985 |
6
|
Director
|
Mnf Corporation |
Inactive
|
1984 |
6
|
Director
|
Brazilian Tourist Office and Trade Center, Inc. |
Inactive
|
1984 |
3
|
Director
|
Connections for Nicolas Cardenas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has ten known connections and has the most companies in common with Javier Chia.
1
Javier Chia has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1985 |
6
|
President
|
1
Leon Patricia Chia has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1985 |
6
|
Treasurer
|
1
Luiz Carlos De Serra has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
1984 |
3
|
President
|
1
Agustin Fuentes has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------n |
Inactive
|
1984 |
6
|
Director
|
1
Felicita Leon has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1985 |
6
|
Chairman
|
1
Alfredo Munoz has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------n |
Inactive
|
1984 |
6
|
Director
|
1
Frymet Z. Napchan has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------n |
Inactive
|
1984 |
6
|
Director
|
1
Marcos Napchan has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------n |
Inactive
|
1984 |
6
|
President
|
1
Jose Nunez has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------n |
Inactive
|
1984 |
6
|
Director
|
1
Norma Arenas Whoo has the following companies in common with Nicolas Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
1984 |
3
|
Director
|
Known Addresses for Nicolas Cardenas
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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 Nicolas Cardenas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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