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 fifteen years ago in May of 2011. One of the companies is still active while the remaining four are now listed as inactive.
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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