Sofia Villafana Overview
Sofia Villafana has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-seven years ago in November of 1996. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Sofia Villafana
- Includes Age, Location, Address History for Sofia Villafana
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Companies for Sofia Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M.O. Motor Co. |
Inactive
|
1991 |
3
|
President
|
Mvm Holding, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
Connections for Sofia Villafana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has three known connections and has the most companies in common with Oreste Castillo.
1
Oreste Castillo has the following companies in common with Sofia Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Miguel De La Cruz has the following companies in common with Sofia Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
1991 |
3
|
Director
|
1
Manuel Villafana has the following companies in common with Sofia Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1996 |
2
|
President
|
Known Addresses for Sofia Villafana
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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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Known Addresses
These addresses are known to be associated with Sofia Villafana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source