Efren Ales

Active Melbourne, FL Treasurer for The Villages at Lake Pointe Condominium Association, Inc.

Efren Ales Overview

Efren Ales has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in March of 2016. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Efren Ales


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Companies for Efren Ales

Name Status
The Villages at Lake Pointe Condominium Association, Inc.
Active
The Village at Melbourne Condominium Association, Inc.
Active
Harvard Phase II Condominium Association, Inc.
Inactive

Connections for Efren Ales

A connection is made when two people are officers, directors, or otherwise associated with the same company. Efren has twenty-seven known connections and has the most companies in common with Alexandra Agudelo.
2
Alexandra Agudelo
Alexandra Agudelo has the following companies in common with Efren Ales
Name Status
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Active
T----------------------------------------------------.
Active
2
Jared Brunnabend
Jared Brunnabend has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Active
T----------------------------------------------------.
Active
2
Jose Tello
Jose Tello has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Active
T----------------------------------------------------.
Active
2
Ryan Darden
Ryan Darden has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
T----------------------------------------------------.
Inactive
2
Karen Headrick
Karen Headrick has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
T----------------------------------------------------.
Inactive
2
Roy Mussaffi
Roy Mussaffi has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
T----------------------------------------------------.
Inactive
2
Simha Rabi
Simha Rabi has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
T----------------------------------------------------.
Inactive
2
Timothy Sunderland
Timothy Sunderland has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
T----------------------------------------------------.
Inactive
1
Amram Adar
Amram Adar has the following companies in common with Efren Ales
Name Status
T----------------------------------------------------.
Inactive
1
Morderachi Boaziz
Morderachi Boaziz has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Stephen A. Frick
Stephen A. Frick has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Yareev Fsalsky
Yareev Fsalsky has the following companies in common with Efren Ales
Name Status
T----------------------------------------------------.
Inactive
1
Maria Elena Gallego
Maria Elena Gallego has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Nazeefa Jameer
Nazeefa Jameer has the following companies in common with Efren Ales
Name Status
T----------------------------------------------------.
Inactive
1
Suzette Jones
Suzette Jones has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Patricia Martinez
Patricia Martinez has the following companies in common with Efren Ales
Name Status
T----------------------------------------------------.
Inactive
1
Carlos Matoral
Carlos Matoral has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Clarence S. Moore
Clarence S. Moore has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Steve Moore
Steve Moore has the following companies in common with Efren Ales
Name Status
T-------------------------------------------------------.
Inactive
1
Boaziz Mordechai
Boaziz Mordechai has the following companies in common with Efren Ales
Name Status
T----------------------------------------------------.
Inactive

Known Addresses for Efren Ales

7827 N Wickham Rd Melbourne, FL 32940 3502 D'Avinci Way Melbourne, FL 32901 5975 Lake Pointe Village Cir Orlando, FL 32822

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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