Ileana Garcia Overview
Ileana Garcia has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-eight years ago in July of 1995. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Ileana Garcia
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Companies for Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Panfino International Bakery, Corp. |
Inactive
|
1989 |
3
|
President
|
Travel Representatives Associated Inc. |
Inactive
|
1987 |
4
|
Treasurer
|
Centroamericana Travel and Services, Inc. |
Inactive
|
1988 |
3
|
Treasurer
|
Centroamericana Transf-Express of Miami Corporat |
Inactive
|
1995 |
3
|
Director
|
Connections for Ileana Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has eight known connections and has the most companies in common with Maria Elena Mauro.
2
Maria Elena Mauro has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
1988 |
3
|
President
|
P---------------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Juan Carlos Alvarenque has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
1987 |
4
|
President
|
1
Gustavo G. Castro has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
1987 |
4
|
Director
|
1
Oubina De M Maria Elena has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
1987 |
4
|
Director
|
1
Mario Lacayo has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Cristina Moradel has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------t |
Inactive
|
1995 |
3
|
Treasurer
|
1
Abraham Quant has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------t |
Inactive
|
1995 |
3
|
President
|
1
Esperanza Streber has the following companies in common with Ileana Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
1988 |
3
|
Director
|
Known Addresses for Ileana Garcia
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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
434 SW 8th Ave Miami, FL 33130
434 NW 8th St Miami, FL 33136
7804 SW 99th St Miami, FL 33156
343 SW 8th St Miami, FL 33130
These addresses are known to be associated with Ileana Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source