Nydia Del Valle Overview
Nydia Del Valle has been associated with eighty-two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in February of 2019. Zero of the companies are still active while the remaining eighty-two are now listed as inactive.
Background Report for Nydia Del Valle
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Companies for Nydia Del Valle
Showing 8 records out of 82
Connections for Nydia Del Valle
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nydia has 100 known connections and has the most companies in common with Larry Fain.
9
Larry Fain has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------. |
Inactive
|
2007 |
6
|
Director
|
| E-------------------------------. |
Inactive
|
2007 |
3
|
Director
|
| L--------------------. |
Inactive
|
2007 |
3
|
President
|
| I------------------------. |
Inactive
|
2007 |
3
|
Director
|
| H----------------------------. |
Inactive
|
2007 |
2
|
Director
|
| A------------------------------. |
Inactive
|
2017 |
3
|
Director
|
| N----------------------------------. |
Inactive
|
2018 |
9
|
Director
|
| C-----------------------------. |
Inactive
|
2019 |
5
|
Director
|
| I-----------------------------. |
Inactive
|
2012 |
4
|
Director
|
Showing 8 records out of 9
9
Delio Trejo has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1993 |
6
|
President
|
| I-----------------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
| I------------------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
| I------------------------------------. |
Inactive
|
2011 |
6
|
CFO
|
| I-----------------------------. |
Inactive
|
2012 |
4
|
Director
|
| I----------------------------. |
Inactive
|
2011 |
7
|
Treasurer
|
| P-------------------------. |
Inactive
|
2011 |
2
|
Treasurer
|
| I------------------------------. |
Inactive
|
2011 |
6
|
Treasurer
|
| F-----------------------------. |
Inactive
|
2011 |
2
|
CFO
|
Showing 8 records out of 9
7
Maria C. Borghese has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2004 |
3
|
Director
|
| C----------------------------. |
Inactive
|
2004 |
2
|
President
|
| E--------------------------------. |
Inactive
|
1989 |
7
|
Chairman
|
| T------------------------------------. |
Inactive
|
2004 |
5
|
Director
|
| S----------------------------. |
Inactive
|
2004 |
2
|
President
|
| I-------------------------. |
Inactive
|
1990 |
4
|
Chairman
|
| S----------------------------------. |
Inactive
|
2004 |
2
|
President
|
6
Alberto Escarza has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------. |
Inactive
|
2013 |
3
|
Director
|
| I------------------------------. |
Inactive
|
2012 |
5
|
Director
|
| O-------------------------. |
Inactive
|
2012 |
2
|
President
|
| I-----------------------------. |
Inactive
|
2012 |
4
|
Director
|
| I----------------------------. |
Inactive
|
2011 |
7
|
Director
|
| I------------------------------. |
Inactive
|
2011 |
6
|
Director
|
5
Roosevelt Petit has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------. |
Inactive
|
2009 |
2
|
President
|
| E--------------------------------. |
Inactive
|
1989 |
7
|
President
|
| I------------------------------. |
Inactive
|
1990 |
7
|
Treasurer
|
| F--------------. |
Inactive
|
1990 |
6
|
Director
|
| E-------------------------------c |
Inactive
|
2005 |
4
|
President
|
4
Antoine F. Georges has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
| E--------------------------------. |
Inactive
|
1989 |
7
|
Treasurer
|
| F--------------. |
Inactive
|
1990 |
6
|
Treasurer
|
| C---------------------------------. |
Inactive
|
1990 |
4
|
President
|
3
Anis Blemur has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Inactive
|
2008 |
2
|
President
|
| N-------------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
| C---------------------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
3
John De Armas has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------. |
Inactive
|
2018 |
9
|
President
|
| O-------------------------------------. |
Inactive
|
2019 |
5
|
Chairman
|
| C-----------------------------. |
Inactive
|
2019 |
5
|
President
|
3
Andres L. Orta has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------------. |
Inactive
|
2007 |
5
|
President
|
| U--------------------------------. |
Inactive
|
2007 |
3
|
President
|
| E--------------------------------. |
Inactive
|
1989 |
7
|
President
|
3
Ivan J. Perez-Blanzaco has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------. |
Inactive
|
2010 |
6
|
President
|
| I------------------------------. |
Inactive
|
1990 |
7
|
President
|
| I-----------------------------. |
Inactive
|
2012 |
3
|
President
|
3
Ruddie E. Sinigaglia has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------. |
Inactive
|
2012 |
3
|
President
|
| L--------------------------. |
Inactive
|
2011 |
8
|
Director
|
| S--------------------------------. |
Inactive
|
2011 |
7
|
Director
|
2
Jose Enrique Cantillo has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------. |
Inactive
|
2011 |
7
|
Director
|
| I------------------------------. |
Inactive
|
2011 |
6
|
Director
|
2
Eloy Cepero has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------. |
Inactive
|
2018 |
9
|
Director
|
| O-------------------------------------. |
Inactive
|
2019 |
5
|
Director
|
2
Juan Cuba has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2009 |
3
|
President
|
| V--------------------. |
Inactive
|
2009 |
3
|
Treasurer
|
2
Zulma Cuden has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------. |
Inactive
|
2018 |
9
|
Director
|
| C-----------------------------. |
Inactive
|
2019 |
5
|
Director
|
2
Ruddie E. D Sinigaglia has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2011 |
8
|
President
|
| S--------------------------------. |
Inactive
|
2011 |
7
|
President
|
2
Carlos Garcia has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2009 |
3
|
Treasurer
|
| V--------------------. |
Inactive
|
2009 |
3
|
President
|
2
Joseph R. Jean-Baptiste has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------. |
Inactive
|
2007 |
6
|
President
|
| T------------------------------------. |
Inactive
|
2004 |
5
|
Chairman
|
2
Margaret M. Jean-Felix has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------. |
Inactive
|
2007 |
6
|
President
|
| L--------------------. |
Inactive
|
2007 |
3
|
Director
|
2
Guy M. Lilavois has the following companies in common with Nydia Del Valle
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
| I------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
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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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