Nilda Sanchez Overview
Nilda Sanchez has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-five years ago in March of 1999. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Nilda Sanchez
- Includes Age, Location, Address History for Nilda Sanchez
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Companies for Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Supreme Cleaning Service Co. |
Inactive
|
1999 |
4
|
President
|
Masterized Cleaning Services Corp. |
Inactive
|
1996 |
4
|
Secretary
|
Four A's Management Corp. |
Inactive
|
1999 |
2
|
Secretary
|
Connections for Nilda Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilda has six known connections and has the most companies in common with Angel Castano.
2
Angel A. Castano has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------. |
Inactive
|
1999 |
2
|
President
|
M--------------------------------. |
Inactive
|
1996 |
4
|
President
|
1
Astrid Gideano has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
1996 |
4
|
Treasurer
|
1
Edwin Leyva has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
1996 |
4
|
President
|
1
Domingo J. Sanchez has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1999 |
4
|
Treasurer
|
1
Fernando J. Sanchez has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1999 |
4
|
Vice President
|
1
Osmaira Sanchez has the following companies in common with Nilda Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1999 |
4
|
Director
|
Known Addresses for Nilda Sanchez
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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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3
Known Addresses
12219 SW 14th Ln Miami, FL 33184
2219 SW 14th Ave Miami, FL 33145
12219 Southwestr 14th Ln Miami, FL 33184
These addresses are known to be associated with Nilda Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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