Jennifer Napoles Overview
Jennifer E Diaz Napoles has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven months ago in June of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Jennifer E Diaz Napoles
- Includes Age, Location, Address History for Jennifer E Diaz Napoles
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Companies for Jennifer Napoles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shashitos Investments Inc |
Active
|
2021 |
2
|
President
|
Global Management Inc |
Active
|
2017 |
2
|
President
|
Global Development Corp |
Active
|
2023 |
2
|
Vice President
|
Global E-Commerce Inc |
Inactive
|
2022 |
2
|
President
|
Moises a Moreno Vanegas, P.A |
Inactive
|
2020 |
1
|
President
|
Connections for Jennifer Napoles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jennifer E Diaz Napoles has only one known connection.
4
Moises A Moreno Vanegas has the following companies in common with Jennifer Napoles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Active
|
2021 |
2
|
President
|
G-------------------c |
Active
|
2017 |
2
|
President
|
G---------------------p |
Active
|
2023 |
2
|
President
|
G-------------------c |
Inactive
|
2022 |
2
|
Vice President
|
Known Addresses for Jennifer Napoles
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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
18851 NE 29th Ave Aventura, FL 33180
1920 E Hallandale Beach Blvd Hallandale Beach, FL 33009
920 N 11th Ct Hollywood, FL 33019
800 SE 4th Ave Hallandale Beach, FL 33009
These addresses are known to be associated with Jennifer Napoles however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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