Daniel Ordonez Overview
Daniel Fernand Ordonez has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two months ago in April of 2024. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Daniel Fernand Ordonez
- Includes Age, Location, Address History for Daniel Fernand Ordonez
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Companies for Daniel Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sabri Fe Services I, Inc |
Active
|
2024 |
2
|
President
|
Sabri Fe Services Inc |
Inactive
|
2020 |
1
|
President
|
Colon Matanzas Services Inc |
Inactive
|
2019 |
2
|
Vice President
|
Connections for Daniel Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
1
Enoe Valdes Gonzalez has the following companies in common with Daniel Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Active
|
2024 |
2
|
Vice President
|
1
Amaury Ordonez has the following companies in common with Daniel Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------c |
Inactive
|
2019 |
2
|
President
|
Known Addresses for Daniel Ordonez
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Daniel Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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