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 nine 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
- Includes Age, Location, Address History for Sergio Nieto
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Companies for Sergio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Viaregio Corp. |
Active
|
1983 |
7
|
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 twelve known connections and has the most companies in common with Ernesto 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 |
7
|
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 |
7
|
President
|
B-------------------n |
Inactive
|
1980 |
4
|
President
|
L---------. |
Inactive
|
1997 |
5
|
President
|
1
Ernesto Gonzalez has the following companies in common with Sergio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------. |
Active
|
1983 |
7
|
Treasurer
|
1
Ralph A. Gonzalez has the following companies in common with Sergio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------. |
Active
|
1983 |
7
|
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
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 |
7
|
Vice President
|
1
Edith Gonzalez has the following companies in common with Sergio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------. |
Inactive
|
1983 |
7
|
Director
|
1
Baruch Greenfield has the following companies in common with Sergio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------. |
Inactive
|
2001 |
4
|
Manager
|
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
|
Known Addresses for Sergio Nieto
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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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5
Known Addresses
7362 SW 120th Ave Miami, FL 33183
9300 Fontainebleau Blvd Miami, FL 33172
11867 SW 93rd Ter Miami, FL 33186
2791 NW 82nd Ave Miami, FL 33122
10770 NW 66th St Doral, FL 33178
These addresses are known to be associated with Sergio Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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