Wilfredo Allen Overview
Wilfredo Allen has been associated with forty companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two years ago in April of 2021. Sixteen of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Wilfredo O. Allen
- Includes Age, Location, Address History for Wilfredo O. Allen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wilfredo Allen
Showing 8 records out of 40
Connections for Wilfredo Allen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilfredo has thirty-eight known connections and has the most companies in common with Guarione Diaz.
17
Guarione M. Diaz has the following companies in common with Wilfredo Allen
Showing 8 records out of 17
16
Raquel C. Switzer has the following companies in common with Wilfredo Allen
Showing 8 records out of 16
16
Cristina Santana has the following companies in common with Wilfredo Allen
Showing 8 records out of 16
15
Gladys Barreiro has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------I |
Active
|
2012 |
10
|
Director
|
P-----------------------------------I |
Active
|
1996 |
10
|
Director
|
P------------------------------------I |
Active
|
1994 |
10
|
Director
|
P----------------------------------X |
Active
|
1996 |
12
|
Director
|
P-------------------------------------I |
Active
|
1996 |
10
|
Director
|
P-------------------------------------I |
Active
|
1995 |
11
|
Director
|
P------------------------------------I |
Active
|
1984 |
10
|
Director
|
P------------------------------------V |
Active
|
1999 |
11
|
Director
|
P-------------------------------------I |
Active
|
1985 |
13
|
Director
|
P------------------------------------I |
Active
|
1996 |
10
|
Director
|
P-----------------------------------X |
Active
|
1995 |
10
|
Director
|
P-----------------------------------I |
Active
|
1989 |
12
|
Director
|
P--------------------------------------I |
Active
|
2003 |
13
|
Director
|
P-----------------------------------V |
Active
|
1999 |
11
|
Director
|
P-------------------------------------I |
Active
|
2001 |
11
|
Director
|
Showing 8 records out of 15
15
Marielena Barreto has the following companies in common with Wilfredo Allen
Showing 8 records out of 15
15
Andres Pazos has the following companies in common with Wilfredo Allen
Showing 8 records out of 15
14
Sergio J. Masvidal has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------I |
Active
|
2012 |
10
|
Secretary
|
P------------------------------------I |
Active
|
1994 |
10
|
Director
|
P----------------------------------X |
Active
|
1996 |
12
|
Secretary
|
P-------------------------------------I |
Active
|
1996 |
10
|
Director
|
P-------------------------------------I |
Active
|
1995 |
11
|
Secretary
|
P------------------------------------I |
Active
|
1984 |
10
|
Secretary
|
P------------------------------------V |
Active
|
1999 |
11
|
Director
|
P-------------------------------------I |
Active
|
1985 |
13
|
Director
|
P------------------------------------I |
Active
|
1996 |
10
|
Secretary
|
P-----------------------------------X |
Active
|
1995 |
10
|
Secretary
|
P-----------------------------------I |
Active
|
1989 |
12
|
Secretary
|
P--------------------------------------I |
Active
|
2003 |
13
|
Director
|
P-----------------------------------V |
Active
|
1999 |
11
|
Secretary
|
P-------------------------------------I |
Active
|
2001 |
11
|
Director
|
Showing 8 records out of 14
14
Marta M. Navarro has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------I |
Active
|
1996 |
10
|
Director
|
P------------------------------------I |
Active
|
1994 |
10
|
Director
|
P----------------------------------X |
Active
|
1996 |
12
|
Director
|
P-------------------------------------I |
Active
|
1996 |
10
|
Director
|
P-------------------------------------I |
Active
|
1995 |
11
|
Director
|
P------------------------------------I |
Active
|
1984 |
10
|
Director
|
P------------------------------------V |
Active
|
1999 |
11
|
Director
|
P-------------------------------------I |
Active
|
1985 |
13
|
Director
|
P------------------------------------I |
Active
|
1996 |
10
|
Director
|
P-----------------------------------X |
Inactive
|
1995 |
10
|
Director
|
P-----------------------------------I |
Active
|
1989 |
12
|
Director
|
P--------------------------------------I |
Active
|
2003 |
13
|
Director
|
P-----------------------------------V |
Active
|
1999 |
11
|
Director
|
P-------------------------------------I |
Active
|
2001 |
11
|
Director
|
Showing 8 records out of 14
13
Gladis Barreiro has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------I |
Inactive
|
2012 |
10
|
Director
|
P-----------------------------------I |
Inactive
|
1996 |
10
|
Director
|
P------------------------------------I |
Inactive
|
1994 |
10
|
Director
|
P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
P-------------------------------------I |
Inactive
|
1996 |
10
|
Director
|
P-------------------------------------I |
Inactive
|
1995 |
11
|
Director
|
P------------------------------------V |
Inactive
|
1999 |
11
|
Director
|
P-------------------------------------I |
Inactive
|
1985 |
13
|
Director
|
P------------------------------------I |
Inactive
|
1996 |
10
|
Director
|
P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
P--------------------------------------I |
Inactive
|
2003 |
13
|
Director
|
P-----------------------------------V |
Inactive
|
1999 |
11
|
Director
|
P-------------------------------------I |
Inactive
|
2001 |
11
|
Director
|
Showing 8 records out of 13
8
Juan A. Galan has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
P-------------------------------------I |
Inactive
|
1995 |
11
|
Director
|
P------------------------------------V |
Inactive
|
1999 |
11
|
Director
|
P-------------------------------------I |
Inactive
|
1985 |
13
|
Director
|
P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
P--------------------------------------I |
Inactive
|
2003 |
13
|
Director
|
P-------------------------------------I |
Inactive
|
2001 |
11
|
Director
|
C---------. |
Inactive
|
1999 |
5
|
Director
|
6
Luis Fernandez has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
1986 |
3
|
President
|
B----------------------. |
Inactive
|
1998 |
3
|
Director
|
M------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
B------------------------------. |
Inactive
|
1988 |
3
|
Director
|
A------------------------. |
Inactive
|
1998 |
3
|
Director
|
T-----------------. |
Inactive
|
1998 |
3
|
Director
|
3
Noel M. Cubela has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------I |
Active
|
2012 |
10
|
Director
|
P-----------------------------------I |
Active
|
1996 |
10
|
Director
|
P-----------------------------------X |
Active
|
1995 |
10
|
Director
|
3
Jose L. Cerdan has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1998 |
3
|
Director
|
A------------------------. |
Inactive
|
1998 |
3
|
Director
|
T-----------------. |
Inactive
|
1998 |
3
|
Director
|
2
Marielena Barrento has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------I |
Inactive
|
1984 |
10
|
Director
|
P-----------------------------------V |
Inactive
|
1999 |
11
|
Director
|
2
Christina Santana has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------X |
Inactive
|
1996 |
12
|
Director
|
P-----------------------------------I |
Inactive
|
1989 |
12
|
Director
|
1
Humberto J. Aguilar has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
1986 |
3
|
Director
|
1
Carlos Allen has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Jorge A. Allen has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Elizabeth Anon has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jose M. Berennguer has the following companies in common with Wilfredo Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1988 |
3
|
Director
|
Known Addresses for Wilfredo Allen
Advertisements
Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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5
Known Addresses
2250 SW 3rd Ave Miami, FL 33129
1901 NW 17th Ave Miami, FL 33125
1444 SW 12th St Miami, FL 33135
1223 SW 4th St Miami, FL 33135
2250 W 3rd Ave Hialeah, FL 33010
These addresses are known to be associated with Wilfredo Allen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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