Raisa Fiallo Overview
Raisa Fiallo has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated sixteen years ago in October of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Raisa Fiallo
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Companies for Raisa Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Karina's Truck Corp |
Inactive
|
2006 |
3
|
President
|
Sunshine Design & Investments Corp |
Inactive
|
2007 |
4
|
Vice President
|
Bella Roma Builders & Investments Corp |
Inactive
|
2007 |
1
|
Vice President
|
Connections for Raisa Fiallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raisa has four known connections and has the most companies in common with Pedro Fiallo.
2
Pedro Fiallo has the following companies in common with Raisa Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------p |
Inactive
|
2006 |
3
|
Director
|
S--------------------------------p |
Inactive
|
2007 |
4
|
President
|
1
Raisa Bosch has the following companies in common with Raisa Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------p |
Inactive
|
2006 |
3
|
Director
|
1
Antonio E. Moya has the following companies in common with Raisa Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------p |
Inactive
|
2007 |
4
|
Director
|
1
Chris Sanchez has the following companies in common with Raisa Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------p |
Inactive
|
2007 |
4
|
Director
|
Known Addresses for Raisa Fiallo
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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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Known Addresses
These addresses are known to be associated with Raisa Fiallo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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