Wallace Maldonado Overview
Wallace Maldonado has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-four years ago in July of 1999. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Wallace Maldonado
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Companies for Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W.E.G. Security & Police Supply, Corp. |
Inactive
|
1999 |
3
|
President
|
Rica Fruit, Inc |
Inactive
|
1983 |
5
|
Director
|
Family Foliage Nursery Inc. |
Inactive
|
1985 |
3
|
Director
|
Samar International Export Corporation |
Inactive
|
1984 |
3
|
Director
|
Connections for Wallace Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wallace has six known connections and has the most companies in common with Greta Maldonado.
4
Greta B. Maldonado has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
1985 |
3
|
Director
|
R-------------c |
Inactive
|
1983 |
5
|
Treasurer
|
W------------------------------------. |
Inactive
|
1999 |
3
|
Secretary
|
S------------------------------------n |
Inactive
|
1984 |
3
|
Director
|
2
Idelfonso R. Rosquete has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
1985 |
3
|
Director
|
S------------------------------------n |
Inactive
|
1984 |
3
|
Director
|
1
Eric Maldonado has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
1
Rodofo Rosquete has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------c |
Inactive
|
1983 |
5
|
Director
|
1
Enrique Uribe has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------c |
Inactive
|
1983 |
5
|
Director
|
1
Rodrigo Uribe has the following companies in common with Wallace Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------c |
Inactive
|
1983 |
5
|
Director
|
Known Addresses for Wallace Maldonado
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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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2
Known Addresses
These addresses are known to be associated with Wallace Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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