Heidy Espinoza Overview
Heidy Espinoza has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in November of 2022. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Heidy C. Espinoza
- Includes Age, Location, Address History for Heidy C. Espinoza
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- Possible relatives
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Companies for Heidy Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pbox Partners LLC |
Active
|
2020 |
3
|
Manager
|
Cipyr LLC |
Active
|
2021 |
2
|
Manager
|
Pp & P Partners, LLC |
Inactive
|
2018 |
5
|
Manager
|
Weppa LLC |
Inactive
|
2022 |
1
|
Manager
|
Pharmabox Franchising, LLC |
Inactive
|
2017 |
1
|
Manager
|
Smartbox Solutions Corp |
Inactive
|
2015 |
5
|
Vice President
|
Pharmabox Corp |
Inactive
|
2015 |
1
|
Vice President
|
Smartbox Group LLC |
Inactive
|
2018 |
1
|
COO
|
Connections for Heidy Espinoza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heidy has four known connections and has the most companies in common with Eduardo De Azevedo.
4
Eduardo J. De Azevedo has the following companies in common with Heidy Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2020 |
3
|
Manager
|
C-------C |
Active
|
2021 |
2
|
Manager
|
S---------------------p |
Inactive
|
2015 |
5
|
President
|
P------------------C |
Inactive
|
2018 |
5
|
Manager
|
3
Alejandro Rodriguez has the following companies in common with Heidy Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2020 |
3
|
Manager
|
S---------------------p |
Inactive
|
2015 |
5
|
Vice President
|
P------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Nohora C. Caicedo has the following companies in common with Heidy Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------p |
Inactive
|
2015 |
5
|
Vice President
|
1
Bryan Ross has the following companies in common with Heidy Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------p |
Inactive
|
2015 |
5
|
Vice President
|
Known Addresses for Heidy Espinoza
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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
8211 NW 64th St Miami, FL 33166
9649 NW 33rd St Doral, FL 33172
1962 NW 82nd Ave Doral, FL 33126
10469 NW 61st St Doral, FL 33178
5237 NW 84th Ave Doral, FL 33166
These addresses are known to be associated with Heidy Espinoza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source