Virgilio Mongalo Overview
Virgilio Mongalo has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in January of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Virgilio Mongalo
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Companies for Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Live Implant Training, Inc |
Active
|
2020 |
3
|
President
|
Bella and Topaz Management LLC |
Active
|
2022 |
3
|
Manager
|
Live Implants Corp |
Active
|
2011 |
2
|
Director
|
Dental Ct Institute Inc |
Inactive
|
2008 |
3
|
President
|
Smile Creation Corp. |
Inactive
|
2000 |
3
|
President
|
J. P. Publicity Corp. |
Inactive
|
2002 |
2
|
President
|
Virtual Planning Inc |
Inactive
|
2013 |
1
|
President
|
Connections for Virgilio Mongalo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virgilio has six known connections and has the most companies in common with Janine Pallais.
5
Janine Pallais has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------p |
Active
|
2011 |
2
|
President
|
B----------------------------C |
Inactive
|
2022 |
3
|
Member
|
S------------------. |
Inactive
|
2000 |
3
|
Director
|
D---------------------c |
Inactive
|
2008 |
3
|
Treasurer
|
J-------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Mario J. Cagigas has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------c |
Active
|
2020 |
3
|
Treasurer
|
1
Pallais Janine has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Active
|
2022 |
3
|
Member
|
1
Andrew Veitia has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------c |
Active
|
2020 |
3
|
Director
|
1
Joshua Mongalo has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------c |
Inactive
|
2008 |
3
|
Director
|
1
Marcos A. Mongalo has the following companies in common with Virgilio Mongalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2000 |
3
|
President
|
Known Addresses for Virgilio Mongalo
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
18001 Old Cutler Rd Miami, FL 33157
7875 SW 104th St Miami, FL 33156
914 Emmett St Kissimmee, FL 34741
7578 SW 104th St Miami, FL 33156
18001 Old Cutler Rd Palmetto Bay, FL 33157
7877 SW 187th Ter Cutler Bay, FL 33157
18001 Cutler Rd Palmetto Bay, FL 33157
1750 Sundance Dr Saint Cloud, FL 34771
These addresses are known to be associated with Virgilio Mongalo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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