Person
Jose Villarreal
Appears on 4 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| tbm carriers de mexico, inc. | Domestic Corporation | Active In good standing | President, Secretary, Treasurer | 7905 Old Man River Rd., San Diego CA 92101 | 2010 |
| tbm carriers inc. | Domestic Corporation | Active In good standing | Director, President, Treasurer | 5190 NEIL ROAD STE 430, RENO NV 89502 | 2000 |
| foreclosures ideas, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Director, Secretary, Treasurer | PO BOX 27740, LAS VEGAS NV 89126 | 2009 |
| hfacc, inc. | Foreign Nonprofit Corporation | Withdrawn Not in good standing | Treasurer | 300 CADMAN PLAZA W., 11TH FL., BROOKLYN NY 11201 | 2015 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.