Ani Ovalles Overview
Ani Ovalles has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in April of 2019. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ani A. Ovalles
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Companies for Ani Ovalles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inversiones Los Palapunes Corp |
Inactive
|
2016 |
1
|
President
|
A & M Fashion Style , Inc. |
Inactive
|
2019 |
1
|
President
|
Inversiones Perez Hijas Inc |
Inactive
|
2016 |
3
|
Vice President
|
Connections for Ani Ovalles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ani has two known connections .
1
Anais K. Ovalles has the following companies in common with Ani Ovalles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------c |
Inactive
|
2016 |
3
|
Vice President
|
1
Isabel F. Perez has the following companies in common with Ani Ovalles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------c |
Inactive
|
2016 |
3
|
President
|
Known Addresses for Ani Ovalles
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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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3
Known Addresses
These addresses are known to be associated with Ani Ovalles however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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