Ydalia Guillen Overview
Ydalia Guillen has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirteen years ago in February of 2011. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Ydalia Guillen
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Companies for Ydalia Guillen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moonriver Investments, Inc. |
Active
|
2011 |
2
|
President
|
Crislis Trading, Inc. |
Active
|
1996 |
2
|
Director
|
Ranchos Del Sol Homeowners Association, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Bella Vista Palace Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Secretary
|
Connections for Ydalia Guillen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ydalia Guillen has only one known connection.
2
Pedro M. Guillen has the following companies in common with Ydalia Guillen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Active
|
1996 |
2
|
President
|
M-------------------------. |
Active
|
2011 |
2
|
Treasurer
|
Known Addresses for Ydalia Guillen
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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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4
Known Addresses
1638 SW 3rd St Miami, FL 33135
15420 SW 136th St Miami, FL 33196
35851 SW 218th Ave Homestead, FL 33034
240 NW 9th Ave Homestead, FL 33030
These addresses are known to be associated with Ydalia Guillen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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