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Ileana Chaviano
Archived Record Sunny Isles Beach, FL — Previous Treasurer for Atlantic Hotels, Inc.
Ileana Chaviano Overview
Ileana Chaviano has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty-three years ago in May of 2001. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Ileana Chaviano
- Includes Age, Location, Address History for Ileana Chaviano
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Companies for Ileana Chaviano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Hotels, Inc. |
Inactive
|
1995 |
2
|
Treasurer
|
Atlantic International Resorts, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
Spanish Supermarket, Inc. |
Inactive
|
2000 |
2
|
Director
|
Spainvest, Inc. |
Inactive
|
2001 |
2
|
Director
|
Atlantic International Hotels, Inc. |
Inactive
|
2000 |
2
|
Director
|
Connections for Ileana Chaviano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana Chaviano has only one known connection.
5
Luis Criado has the following companies in common with Ileana Chaviano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2000 |
2
|
Director
|
A-------------------. |
Inactive
|
1995 |
2
|
President
|
S-------------. |
Inactive
|
2001 |
2
|
Director
|
A----------------------------------. |
Inactive
|
1998 |
2
|
President
|
A---------------------------------. |
Inactive
|
2000 |
2
|
Director
|
Known Addresses for Ileana Chaviano
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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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Known Addresses
These addresses are known to be associated with Ileana Chaviano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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