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Estefany Cespedes
Archived Record North Bay Village, FL — Previous Founder for Moving Forward Together, Inc.
Estefany Cespedes Overview
Estefany Cespedes has been associated with two companies, according to public records. The companies were formed over a eleven days period with the most recent being incorporated eight years ago in March of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Estefany Cespedes
- Includes Age, Location, Address History for Estefany Cespedes
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- Possible relatives
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Companies for Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moving Forward Together, Inc. |
Inactive
|
2016 |
9
|
Founder
|
Salud for Life, Inc |
Inactive
|
2016 |
5
|
COO
|
Connections for Estefany Cespedes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Estefany has twelve known connections and has the most companies in common with Manuel Bethancourt.
1
Manuel Bethancourt has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------c |
Inactive
|
2016 |
5
|
CEO
|
1
Aleman Diaz has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------c |
Inactive
|
2016 |
5
|
Director
|
1
John W. Diaz has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Vice President
|
1
Shawna Gaspard has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Chairman
|
1
Curtis Jenkins has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------c |
Inactive
|
2016 |
5
|
Director
|
1
Natalie Looney has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
1
Dhyani Niedelman has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Director
|
1
Ivette Perez has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Director
|
1
Joshua Rios has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------c |
Inactive
|
2016 |
5
|
Director
|
1
Petrosian Sevana has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Director
|
1
Asia Shabazz has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
CFO
|
1
Lisette Valenzuela has the following companies in common with Estefany Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2016 |
9
|
Director
|
Known Addresses for Estefany Cespedes
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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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4
Known Addresses
119 E Flagler St Miami, FL 33131
5700 Etiwanda Ave Tarzana, CA 91356
55 SE 6th St Miami, FL 33131
8000 West Dr North Bay Village, FL 33141
These addresses are known to be associated with Estefany Cespedes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source