Yolanda Pineda
Active Miami, FL — Secretary for The Plaza of Westland Condominium Association, Inc.
(305)593-5765
Yolanda Pineda Overview
Yolanda Pineda has been associated with five companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated thirteen years ago in May of 2011. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Yolanda Pineda
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Companies for Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Plaza of Westland Condominium Association, Inc. |
Active
|
1978 |
15
|
Secretary
|
American Freight Services, Inc. |
Inactive
|
1986 |
2
|
President
|
American Step Ahead, Inc. |
Inactive
|
2002 |
2
|
President
|
American International Supply, Inc. |
Inactive
|
1986 |
3
|
Secretary
|
Beloki Inc. |
Inactive
|
1999 |
3
|
Secretary
|
Connections for Yolanda Pineda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yolanda has twenty known connections and has the most companies in common with Niurka Casanas.
1
Niurka Casanas has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Active
|
1978 |
15
|
Director
|
1
Rossana Olivares has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Active
|
1978 |
15
|
President
|
1
Fanny Y. Pineda has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Active
|
2002 |
2
|
President
|
1
Enrique Alvarez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
1
Jose Carlos Alvarez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
1999 |
3
|
President
|
1
Gustavo Aviles has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
1
Arturo Cabal has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1986 |
2
|
Treasurer
|
1
Niurka Casaas has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
1
Freddy A. Cubas has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Secretary
|
1
Lucia Damelis Torres De Alvarez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
1999 |
3
|
Director
|
1
Milton Diaz has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Treasurer
|
1
Luis Leon has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Treasurer
|
1
Raul Mendez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Officer
|
1
Shenaz Mohammed has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
1986 |
3
|
Vice President
|
1
Rosana Olivares has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Treasurer
|
1
Sonia Olivares has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Treasurer
|
1
Fernando Parajon has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
1
Tatiana Perez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
1
Ismael Roque-Velasco has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
1986 |
3
|
President
|
1
Miguel Suarez has the following companies in common with Yolanda Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Inactive
|
1978 |
15
|
Director
|
Known Addresses for Yolanda Pineda
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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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5
Known Addresses
4675 W 18th Ct Hialeah, FL 33012
1800 W 49th St Hialeah, FL 33012
1840 W 49th St Hialeah, FL 33012
12235 SW 17th Ln Miami, FL 33175
8235 NW 68th St Miami, FL 33166
These addresses are known to be associated with Yolanda Pineda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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