Sergio Nieto Overview
Sergio Nieto has been associated with eight companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eleven years ago in February of 2015. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Sergio Nieto
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Companies for Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Viaregio Corp. |
Active
|
1983 |
6
|
President
|
| Opera Corporation |
Active
|
1980 |
4
|
President
|
| Libra Corp. |
Inactive
|
1997 |
5
|
President
|
| Blue Room Corporation |
Inactive
|
1980 |
4
|
President
|
| Magitex Inc. |
Inactive
|
2001 |
4
|
President
|
| Pando Capital LLC |
Inactive
|
2015 |
2
|
Manager
|
| Cell Depot, Inc. |
Inactive
|
2000 |
3
|
Director
|
| Florida Trimming.Com, Corp. |
Inactive
|
2008 |
1
|
Director
|
Connections for Sergio Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has eleven known connections and has the most companies in common with Ralph Gonzalez.
5
Neisy Nieto has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------n |
Inactive
|
1980 |
4
|
Vice President
|
| B-------------------n |
Inactive
|
1980 |
4
|
Vice President
|
| L---------. |
Inactive
|
1997 |
5
|
Vice President
|
| C--------------. |
Inactive
|
2000 |
3
|
President
|
| M----------. |
Inactive
|
2001 |
4
|
Director
|
4
Caridad De Nieto has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------n |
Inactive
|
1980 |
4
|
Treasurer
|
| V------------. |
Inactive
|
1983 |
6
|
Vice President
|
| B-------------------n |
Inactive
|
1980 |
4
|
Treasurer
|
| L---------. |
Inactive
|
1997 |
5
|
President
|
4
Benigno S. Nieto has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------n |
Inactive
|
1980 |
4
|
President
|
| V------------. |
Inactive
|
1983 |
6
|
President
|
| B-------------------n |
Inactive
|
1980 |
4
|
President
|
| L---------. |
Inactive
|
1997 |
5
|
President
|
1
Ralph A. Gonzalez has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------. |
Active
|
1983 |
6
|
President
|
1
Ari Greenfield has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Active
|
2001 |
4
|
Manager
|
1
Baruch Greenfield has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Active
|
2001 |
4
|
Manager
|
1
Karla Abad has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Ralph Gonazalez has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------. |
Inactive
|
1983 |
6
|
Vice President
|
1
Edith Gonzalez has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------. |
Inactive
|
1983 |
6
|
Director
|
1
Fernando Lyons has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2000 |
3
|
President
|
1
Neisiy Nieto has the following companies in common with Sergio Nieto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
1997 |
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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