Nancy Aviles Overview
Nancy Aviles has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in May of 2021. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Nancy Aviles
- Includes Age, Location, Address History for Nancy Aviles
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Companies for Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kingdom Express Tour and Transportation Inc |
Active
|
2021 |
2
|
President
|
Ministerio Pastoral Embajadores Del Reino Inc. |
Inactive
|
2014 |
4
|
President
|
Tabernaculo Adonai Raffa-Nissi Corp |
Inactive
|
2013 |
3
|
President
|
Ministerio Centro De Estudios Tarn Corp |
Inactive
|
2020 |
3
|
President
|
Kingdom Express Transportation Inc. |
Inactive
|
2019 |
2
|
President
|
Casa De Jesucristo La Gran Comision, Corp |
Inactive
|
2018 |
1
|
Secretary
|
Connections for Nancy Aviles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has five known connections and has the most companies in common with Roman Aviles.
4
Roman R. Aviles has the following companies in common with Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------c |
Active
|
2021 |
2
|
Vice President
|
T---------------------------------p |
Inactive
|
2013 |
3
|
Vice President
|
K---------------------------------. |
Inactive
|
2019 |
2
|
Vice President
|
M-------------------------------------p |
Inactive
|
2020 |
3
|
Vice President
|
2
Maria Santiago has the following companies in common with Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------p |
Inactive
|
2013 |
3
|
Secretary
|
M-------------------------------------p |
Inactive
|
2020 |
3
|
Secretary
|
1
Luis Natel has the following companies in common with Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Luis F. Nater has the following companies in common with Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Edna L. Velez has the following companies in common with Nancy Aviles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
2014 |
4
|
Secretary
|
Known Addresses for Nancy Aviles
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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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3
Known Addresses
2506 Coral Ave Kissimmee, FL 34741
2680 Bay Leaf Dr Orlando, FL 32837
636 Greymount St Davenport, FL 33837
These addresses are known to be associated with Nancy Aviles however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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