Daysi Nicolaides Overview
Daysi Nicolaides has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated six years ago in August of 2017. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Daysi M. Nicolaides
- Includes Age, Location, Address History for Daysi M. Nicolaides
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mapet International Foundation, Inc. |
Active
|
1998 |
13
|
Vice President
|
Grupo West, LLC |
Inactive
|
2008 |
5
|
Manager
|
Bionestly Natural USA, LLC |
Inactive
|
2017 |
4
|
Manager
|
Fishing Industry & Development, LLC |
Inactive
|
2007 |
3
|
Manager
|
Global Group America, LLC |
Inactive
|
2007 |
3
|
Manager
|
Fape,LLC |
Inactive
|
2007 |
2
|
Manager
|
Federal Guard Security USA, LLC |
Inactive
|
2006 |
1
|
Manager
|
Cohen International Business Solutions, LLC |
Inactive
|
2008 |
1
|
Manager
|
Ninos Por La Paz, Inc. |
Inactive
|
2007 |
3
|
Vice President
|
Mapet University, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Daysi Nicolaides
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daysi has nineteen known connections and has the most companies in common with Mario Garcia.
4
M. Mario Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
F---------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
G-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
G-------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Mario R. Garcia has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
1998 |
13
|
Director
|
N--------------------. |
Inactive
|
2007 |
3
|
President
|
2
Mario Perezderivera has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
1998 |
13
|
|
B------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Daysi M. Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
F------C |
Inactive
|
2007 |
2
|
Manager
|
2
Marcos A. Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
N--------------------. |
Inactive
|
2007 |
3
|
President
|
1
Daisy T. Cohen has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
1998 |
13
|
Director
|
1
Ausberto Hidalgo has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
1998 |
13
|
Director
|
1
Eva Irache has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
1998 |
13
|
Director
|
1
Mariano Benito has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Laura Maria Quesada Castro has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
D. Tapia Cohen has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Daisy T. De Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
1
Manuel J. Garcia has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
1
Jesus M. Guirau has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
1
Isabel Norniella has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1998 |
13
|
Director
|
1
Manuel Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Mario M. Perez has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Reinaldo Benito Ruiz-Tapiado has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Daisy Tapia has the following companies in common with Daysi Nicolaides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Daysi Nicolaides
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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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5
Known Addresses
7920 NW 166th St Hialeah, FL 33016
18501 Pines Blvd Hollywood, FL 33029
261 Vinings Retreat Vw SW Mableton, GA 30126
18501 Pines Blvd Pembroke Pines, FL 33029
7920 NW 166th St Miami Lakes, FL 33016
These addresses are known to be associated with Daysi Nicolaides however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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