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Nelly Maldonado
Active Boca Raton, FL — Secretary for E.M.V. Van Service, Inc.
Nelly Maldonado Overview
Nelly Maldonado has been associated with two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in July of 2022. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Nelly J. Maldonado
- Includes Age, Location, Address History for Nelly J. Maldonado
- Arrest, Criminal, & Driving Records
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Companies for Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E.M.V. Van Service, Inc. |
Active
|
1994 |
9
|
Secretary
|
Global Ekklesia, Inc. |
Inactive
|
2022 |
1
|
Treasurer
|
Connections for Nelly Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has eight known connections and has the most companies in common with Daniel Maldonado.
1
Daniel E. Maldonado has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
1994 |
9
|
Treasurer
|
1
Jorge Enrique Maldonado has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
1994 |
9
|
President
|
1
Marjorie Ortiz Maldonado has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
1994 |
9
|
Secretary
|
1
Denis R. Fiallos has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1994 |
9
|
Secretary
|
1
Karina M. Gaviria has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1994 |
9
|
Treasurer
|
1
Jorgue Enrique Maldonado has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1994 |
9
|
Secretary
|
1
Karina M. Maldonado has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1994 |
9
|
Secretary
|
1
Charles Steve Valencia has the following companies in common with Nelly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1994 |
9
|
Secretary
|
Known Addresses for Nelly Maldonado
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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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1
Known Addresses
These addresses are known to be associated with Nelly Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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