Magly Reyes Overview
Magly Reyes has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight years ago in June of 2016. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Magly Reyes
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Companies for Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia Las Huellas Del Maestro Inc |
Active
|
2016 |
11
|
Treasurer
|
Institucion Educativa Bethel / Bethel Educational Institution |
Inactive
|
2013 |
5
|
Treasurer
|
Institucion Educativa Bethel-Bethel Educational Institution Inc |
Inactive
|
2013 |
1
|
Director
|
Connections for Magly Reyes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magly has fourteen known connections and has the most companies in common with Juan Ocasio.
1
Juan E. Ocasio has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Active
|
2016 |
11
|
1
Yamaris Reyes has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Active
|
2016 |
11
|
Secretary
|
1
Rosa Rivera has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Active
|
2016 |
11
|
President
|
1
Eddie Rosario has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Active
|
2016 |
11
|
1
Abel Garcia has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------------------------n |
Inactive
|
2013 |
5
|
Director
|
1
Ana Zelda Garcia has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------------------------n |
Inactive
|
2013 |
5
|
President
|
1
Ezequiel Garcia has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------------------------n |
Inactive
|
2013 |
5
|
Director
|
1
Ileana Marquez has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
Treasurer
|
1
Margarita Olivo has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
Director
|
1
Antonio Ortega has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
1
Maglin Reyes has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
Treasurer
|
1
Alberto Rodriguez has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
1
Julia Sanchez has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------c |
Inactive
|
2016 |
11
|
1
Nancy Soto has the following companies in common with Magly Reyes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------------------------n |
Inactive
|
2013 |
5
|
Director
|
Known Addresses for Magly Reyes
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Sources
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
11601 SE Highway 464 Ocklawaha, FL 32179
11601 SE Hawy 464 Ocklawaha Ocala, FL 34470
11601 SE Highway 464 Ocala, FL 34472
These addresses are known to be associated with Magly Reyes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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