Nelson Perez Overview
Nelson Perez has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven years ago in January of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Nelson Perez
- Includes Age, Location, Address History for Nelson Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F & N International Enterprise, Inc. |
Inactive
|
2010 |
2
|
President
|
| Orphaned Children Care Inc. |
Inactive
|
2015 |
3
|
Treasurer
|
| Swara Inc |
Inactive
|
2014 |
1
|
Secretary
|
| Triangle International Investment Group Inc. |
Inactive
|
2012 |
5
|
Vice President
|
| Jm Enterprises of Tampa Corp. |
Inactive
|
2009 |
2
|
Vice President
|
Connections for Nelson Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has seven known connections and has the most companies in common with Francisco Gargallo.
2
Francisco J. Gargallo has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
2012 |
5
|
President
|
| O-------------------------. |
Inactive
|
2015 |
3
|
Secretary
|
1
Juan J. Fajardo has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Inactive
|
2015 |
3
|
President
|
1
Jorge P. Mendoza has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Frederick Parrilla has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------. |
Inactive
|
2010 |
2
|
Vice President
|
1
Nirav Patel has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
2012 |
5
|
Vice President
|
1
Zobeida B. Sanchez has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
2012 |
5
|
Secretary
|
1
Carlos Sigas has the following companies in common with Nelson Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
2012 |
5
|
Vice President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Nelson Perez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nelson Perez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected