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 eight 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
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- 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
|
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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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