Nancy Figueroa Overview
Nancy Figueroa has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in September of 2017. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Nancy Figueroa
- Includes Age, Location, Address History for Nancy Figueroa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Twelve International Corporation |
Active
|
2001 |
2
|
Vice President
|
N&G Investment Assoc. Inc. |
Inactive
|
2016 |
4
|
President
|
Super Learning Center Inc. |
Inactive
|
2016 |
4
|
President
|
Integrated Investors, LLC. |
Inactive
|
2006 |
8
|
Manager
|
Seapork Int. LLC |
Inactive
|
2011 |
1
|
Managing Member
|
N&G Investment Assoc 1 Inc. |
Inactive
|
2017 |
4
|
Director
|
Otm Central Inc. |
Inactive
|
2017 |
1
|
Vice President
|
Connections for Nancy Figueroa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has twelve known connections and has the most companies in common with Raul Hernandez.
4
Raul E. Hernandez has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------n |
Active
|
2001 |
2
|
President
|
I------------------------. |
Inactive
|
2006 |
8
|
President
|
N------------------------. |
Inactive
|
2016 |
4
|
President
|
N-------------------------. |
Inactive
|
2017 |
4
|
President
|
2
Geobanni A. Rodriguez has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
Manager
|
N------------------------. |
Inactive
|
2016 |
4
|
President
|
2
Alfredo Rodriguez-Vera has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
Managing Member
|
N------------------------. |
Inactive
|
2016 |
4
|
Director
|
1
Rebeca Escote has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
2016 |
4
|
Secretary
|
1
Carl Hansla has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
President
|
1
Nancy C. Hernandez has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
2016 |
4
|
Director
|
1
Eddy A. Rengifo has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
Manager
|
1
Jose V. Rios has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
Manager
|
1
Geobanni A. Rodriguez has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
2017 |
4
|
Director
|
1
Geovanni A. Rodriguez has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2006 |
8
|
Manager
|
1
Rebeca Shontz has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
2016 |
4
|
Vice President
|
1
Alfredo Rodriguez Vera has the following companies in common with Nancy Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
2017 |
4
|
Vice President
|
Known Addresses for Nancy Figueroa
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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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4
Known Addresses
7345 W Sand Lake Rd Orlando, FL 32819
2212 Stone Lake Ct Orlando, FL 32824
608 Lake Biscayne Way Orlando, FL 32824
1413 Cedar Lake Dr Orlando, FL 32824
These addresses are known to be associated with Nancy Figueroa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source