Ana Toledo Overview
Ana Toledo has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Ana Toledo
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Companies for Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ybarra Import & Export Inc |
Active
|
2023 |
3
|
Vice President
|
| N P Design Incorporated |
Inactive
|
2018 |
6
|
President
|
| Gemdtech Investment Group Incorporated Usa |
Inactive
|
2018 |
5
|
President
|
| Marine Gold Oil Refineries Usa, Inc. |
Inactive
|
2018 |
5
|
President
|
| Np Design Inc. |
Inactive
|
2015 |
2
|
President
|
| P-Mac Logistics Inc |
Inactive
|
2016 |
2
|
President
|
| Bemike Rickeal Inc. |
Inactive
|
2018 |
4
|
CFO
|
| Ybarra Real Estate Inc |
Inactive
|
2023 |
1
|
CFO
|
| M&G Import & Export, Incorporated |
Inactive
|
2023 |
1
|
CFO
|
| C&H Global Service Inc |
Inactive
|
2016 |
3
|
Treasurer
|
Showing 8 records out of 10
Connections for Ana Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has eleven known connections and has the most companies in common with Crystal Ybarra.
7
Crystal Ybarra has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------------c |
Active
|
2023 |
3
|
President
|
| N------------. |
Inactive
|
2015 |
2
|
Treasurer
|
| C--------------------c |
Inactive
|
2016 |
3
|
President
|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
CFO
|
| B-----------------. |
Inactive
|
2018 |
4
|
Vice President
|
| N---------------------d |
Inactive
|
2018 |
6
|
CFO
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CFO
|
3
Harry N. Lugo has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
Secretary
|
| B-----------------. |
Inactive
|
2018 |
4
|
President
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
Secretary
|
3
James R. Newton has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
2018 |
4
|
Treasurer
|
| N---------------------d |
Inactive
|
2018 |
6
|
CEO
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CEO
|
2
Julian T. Copeland has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
Chairman
|
| M----------------------------------. |
Inactive
|
2018 |
5
|
CFO
|
1
Justin Ybarra has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------------c |
Active
|
2023 |
3
|
CEO
|
1
Princewill O. Abiakwe has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------c |
Inactive
|
2016 |
2
|
Secretary
|
1
Diana Balbosa has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------d |
Inactive
|
2018 |
6
|
Vice President
|
1
Christopher I. Ohia has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------c |
Inactive
|
2016 |
3
|
Secretary
|
1
Akiwowo O. Oladehinde has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------a |
Inactive
|
2018 |
5
|
Vice President
|
1
Jacqueline Toledo has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------d |
Inactive
|
2018 |
6
|
Secretary
|
1
Manuel M. Ybarra has the following companies in common with Ana Toledo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------d |
Inactive
|
2018 |
6
|
Treasurer
|
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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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