Nicolas De Alejo Overview
Nicolas De Alejo has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-two years ago in April of 1994. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apmat Housing Corporation |
Inactive
|
1984 |
2
|
President
|
| Crystal Lakes Manors, Inc. |
Inactive
|
1988 |
3
|
Treasurer
|
| Danic International, Inc. |
Inactive
|
1992 |
3
|
Director
|
| Yorktown Homes Corp. |
Inactive
|
1994 |
3
|
Secretary
|
| Alejo Holdings, Inc. |
Inactive
|
1992 |
3
|
Director
|
Connections for Nicolas De Alejo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has five known connections and has the most companies in common with Alberto De Alejo.
4
Alberto De Alejo has the following companies in common with Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------. |
Inactive
|
1994 |
3
|
Secretary
|
| A------------------. |
Inactive
|
1992 |
3
|
President
|
| C------------------------. |
Inactive
|
1988 |
3
|
President
|
| A-----------------------n |
Inactive
|
1984 |
2
|
Secretary
|
2
Daniel L. Molloy has the following companies in common with Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1992 |
3
|
Secretary
|
| A------------------. |
Inactive
|
1992 |
3
|
Secretary
|
1
Alberto A. De Alejojr has the following companies in common with Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------. |
Inactive
|
1994 |
3
|
Secretary
|
1
Daniel Richadson has the following companies in common with Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
1992 |
3
|
President
|
1
Richard Shimberg has the following companies in common with Nicolas De Alejo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1988 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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