Lidia Fernandez

Active Opa Locka, FL President for Factoring Underwriters Company, Inc.

Lidia Fernandez Overview

Lidia Fernandez 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 nine years ago in July of 2014. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Lidia Fernandez


  • Includes Age, Location, Address History for Lidia Fernandez
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Companies for Lidia Fernandez

Name Status
Factoring Underwriters Company, Inc.
Active
Paper Deal and More, Inc.
Inactive
Lejeune Commercial Holdings, Inc.
Inactive
Event Horizon Forex, Inc.
Inactive

Connections for Lidia Fernandez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lidia has nine known connections and has the most companies in common with Ramon Milian.
1
Ramon Milian
Ramon Milian has the following companies in common with Lidia Fernandez
Name Status
F----------------------------------.
Active
1
Arianna Diez
Arianna Diez has the following companies in common with Lidia Fernandez
Name Status
P-----------------------.
Inactive
1
Eduardo J. Flores
Eduardo J. Flores has the following companies in common with Lidia Fernandez
Name Status
P-----------------------.
Inactive
1
Olivia Milian-Rodriguez
Olivia Milian-Rodriguez has the following companies in common with Lidia Fernandez
Name Status
E-----------------------.
Inactive
1
Jose Vallejo
Jose Vallejo has the following companies in common with Lidia Fernandez
Name Status
E-----------------------.
Inactive
1
Lidia Vallejo
Lidia Vallejo has the following companies in common with Lidia Fernandez
Name Status
F----------------------------------.
Inactive
1
Maria E. Vallejo
Maria E. Vallejo has the following companies in common with Lidia Fernandez
Name Status
P-----------------------.
Inactive
1
Marisol Vallejo
Marisol Vallejo has the following companies in common with Lidia Fernandez
Name Status
E-----------------------.
Inactive
1
Jose Vllejo
Jose Vllejo has the following companies in common with Lidia Fernandez
Name Status
P-----------------------.
Inactive

Known Addresses for Lidia Fernandez

13350 NW 42nd Ave Opa Locka, FL 33054 243 W 45th St Hialeah, FL 33012

Source

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

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