Ileana Velez

Active Ocala, FL — President for Gary Enterprises, Inc.

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Ileana Velez Overview

Ileana Velez has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in September of 2006. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Ileana Velez

Includes Age, Location, Address History for Ileana Velez
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Name	Status	Incorporated	Key People	Role
Gary Enterprises, Inc.	Active	2001	2	President
H & M Dixie Industrial Park, Inc.	Active	2003	5	Secretary
Ocala Real Estate Services, Inc.	Inactive	2005	1	Chairman
Ileana Velez P.A.	Inactive	2005	1	President
Valdes Auto Sales Corp	Inactive	2002	2	Director
Iglesia Bautista Peniel, Inc	Inactive	2006	1	Director

Connections for Ileana Velez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has five known connections and has the most companies in common with Mario Velez.

2

Mario O. Velez has the following companies in common with Ileana Velez

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Inactive	2003	5	Treasurer
G--------------------.	Active	2001	2	Vice President

1

Rafaela Avila has the following companies in common with Ileana Velez

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Active	2003	5	President

1

Matthew J. Velez

Matthew J. Velez has the following companies in common with Ileana Velez

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Active	2003	5	Treasurer

1

Humberto Avila has the following companies in common with Ileana Velez

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Inactive	2003	5	President

1

Wilfred C. Valdes

Wilfred C. Valdes has the following companies in common with Ileana Velez

Name	Status	Incorporated	Key People	Role
V--------------------p	Inactive	2002	2	President

PO Box 772107 Ocala, FL 34477 45 Never Bend Dr Ocala, FL 34482

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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2 Known Addresses

PO Box 772107 Ocala, FL 34477 45 Never Bend Dr Ocala, FL 34482

These addresses are known to be associated with Ileana Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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