Despina Filios Overview
Despina Filios has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in March of 2011. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Despina Filios
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Companies for Despina Filios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Imperio DO Sol, Inc. |
Active
|
2011 |
3
|
President
|
Imperio DO Sol Comercio De Roupas, Inc. |
Inactive
|
2006 |
2
|
President
|
Connections for Despina Filios
A connection is made when two people are officers, directors, or otherwise associated with the same company. Despina has two known connections .
2
Soraia N. Silva has the following companies in common with Despina Filios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Inactive
|
2011 |
3
|
Director
|
I-------------------------------------. |
Inactive
|
2006 |
2
|
Director
|
1
Susana V. Marin has the following companies in common with Despina Filios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Inactive
|
2011 |
3
|
Secretary
|
Known Addresses for Despina Filios
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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
201 S Biscayne Blvd Miami, FL 33131
5743 NW 66th Ave Pompano Beach, FL 33067
220 NW 9th St Boca Raton, FL 33432
These addresses are known to be associated with Despina Filios however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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