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Idalia Melendez
Active Lehigh Acres, FL — Treasurer for Iglesia De Dios Pentecostal Movimiento Internacional Inc 051
Idalia Melendez Overview
Idalia Melendez has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in June of 2016. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Idalia Melendez
- Includes Age, Location, Address History for Idalia Melendez
- Arrest, Criminal, & Driving Records
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Companies for Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iglesia De Dios Pentecostal Movimiento Internacional Inc 051 |
Active
|
2016 |
11
|
Treasurer
|
Oscar Melendez Inc |
Active
|
2010 |
7
|
Secretary
|
Omi Tile & Marble LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Connections for Idalia Melendez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Idalia has sixteen known connections and has the most companies in common with Oscar Melendez.
2
Oscar Melendez has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Active
|
2010 |
7
|
President
|
O-------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Antonio Ortiz Guzman has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Active
|
2016 |
11
|
Executive
|
1
Jorge M. Jimenez has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Active
|
2016 |
11
|
1
Cinthia E. Lara has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Active
|
2016 |
11
|
Secretary
|
1
Joel J. Liranzo has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Active
|
2010 |
7
|
Officer
|
1
Carlos R. Trabal has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Active
|
2016 |
11
|
1
Lisandra Trabal has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Active
|
2016 |
11
|
Treasurer
|
1
Roberto Gonzalez has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Inactive
|
2016 |
11
|
Treasurer
|
1
Melendez Idalia has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Inactive
|
2010 |
7
|
Secretary
|
1
Hector Lavariega has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Inactive
|
2010 |
7
|
Treasurer
|
1
Ismael O. Lavariega has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Inactive
|
2010 |
7
|
Vice President
|
1
Maria C. Rivera has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Inactive
|
2016 |
11
|
Treasurer
|
1
Jesus P. Rodriguez has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------c |
Inactive
|
2010 |
7
|
Secretary
|
1
Juan E. Ruiz has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Inactive
|
2016 |
11
|
Executive
|
1
Eva Santiago has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Inactive
|
2016 |
11
|
Director
|
1
Lisandra M. Torres has the following companies in common with Idalia Melendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------------------------1 |
Inactive
|
2016 |
11
|
Treasurer
|
Known Addresses for Idalia Melendez
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Idalia Melendez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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