Ciro Martinez Overview
Ciro Martinez has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in July of 2021. Two of the companies are still active while the remaining twenty-six are now listed as inactive.Background Report for Ciro Martinez
- Includes Age, Location, Address History for Ciro Martinez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida International Realty Corp. |
Active
|
1994 |
3
|
President
|
Ciro Martinez PA |
Active
|
2021 |
1
|
Vice President
|
Padre Island, L.L.C. |
Inactive
|
2005 |
4
|
Manager
|
Kira, LLC |
Inactive
|
2002 |
4
|
Manager
|
Keycorp Advisors, LLC |
Inactive
|
2005 |
3
|
Manager
|
Acd Forex, L.L.C. |
Inactive
|
2008 |
3
|
Manager
|
KC2 Investments, L.L.C. |
Inactive
|
2004 |
3
|
Manager
|
Acapulco Gardens , L.L.C. |
Inactive
|
2005 |
3
|
Manager
|
Golf Gardens L.L.C. |
Inactive
|
2004 |
3
|
Manager
|
The Union Mortgage, LLC |
Inactive
|
2002 |
2
|
Manager
|
Keycorp Premium Properties, LLC |
Inactive
|
2009 |
2
|
Manager
|
801 North Point, L.L.C. |
Inactive
|
2007 |
1
|
Manager
|
Almar Management Services, L.L.C. |
Inactive
|
2004 |
4
|
Managing Member
|
Punta Gorda Investments, L.L.C. |
Inactive
|
2003 |
3
|
Managing Member
|
T.C.K. Investments, L.L.C. |
Inactive
|
2004 |
3
|
Managing Member
|
Kabar Group, L.L.C. |
Inactive
|
2005 |
3
|
Managing Member
|
Garden Plum Tree L.L.C. |
Inactive
|
2004 |
3
|
Managing Member
|
4400 Beacon, L.L.C. |
Inactive
|
2007 |
2
|
Managing Member
|
Clc Investment Group, L.L.C. |
Inactive
|
2008 |
1
|
Managing Member
|
Golf Place Condominium Association, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Golf Club Association, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Golf Gardens Condominium Association, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Golf View Association, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Acapulco Club Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Water Gardens Association, Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
Magdalena Gardens Condominium Association, Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
Acapulco Place Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
La Romana Condominium Association, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Showing 8 records out of 28
Connections for Ciro Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ciro has twelve known connections and has the most companies in common with Alfonso Albacete.
17
Alfonso G. Albacete has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
1994 |
3
|
Director
|
G--------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
T---------------------C |
Inactive
|
2002 |
2
|
Manager
|
P------------------. |
Inactive
|
2005 |
4
|
Manager
|
A-------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
A---------------. |
Inactive
|
2008 |
3
|
Manager
|
G-------------------------. |
Inactive
|
2006 |
3
|
Director
|
G----------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
K---------------------. |
Inactive
|
2004 |
3
|
Manager
|
K-------C |
Inactive
|
2002 |
4
|
Manager
|
A-----------------------. |
Inactive
|
2005 |
3
|
Manager
|
P-----------------------------. |
Inactive
|
2003 |
3
|
Managing Member
|
G-----------------. |
Inactive
|
2004 |
3
|
Manager
|
T------------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
K-----------------. |
Inactive
|
2005 |
3
|
Managing Member
|
G-------------------------. |
Inactive
|
2006 |
3
|
Director
|
G---------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
Showing 8 records out of 17
10
Vincenzo Lombardi has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------------. |
Inactive
|
2006 |
3
|
President
|
P------------------. |
Inactive
|
2005 |
4
|
Manager
|
G-------------------------. |
Inactive
|
2006 |
3
|
President
|
G----------------------------------------. |
Inactive
|
2006 |
3
|
President
|
K---------------------. |
Inactive
|
2004 |
3
|
Manager
|
A-----------------------. |
Inactive
|
2005 |
3
|
Manager
|
G-----------------. |
Inactive
|
2004 |
3
|
Manager
|
T------------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
K-----------------. |
Inactive
|
2005 |
3
|
Managing Member
|
G-------------------------. |
Inactive
|
2006 |
3
|
President
|
Showing 8 records out of 10
3
Alberto Duhau has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------. |
Inactive
|
2007 |
2
|
Managing Member
|
K-------------------C |
Inactive
|
2005 |
3
|
Manager
|
K-----------------------------C |
Inactive
|
2009 |
2
|
Manager
|
2
Vincenso Lombardi has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2005 |
4
|
Managing Member
|
G---------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
1
Carmen I. Albacete has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Francisco G. Anzola has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------C |
Inactive
|
2002 |
4
|
Manager
|
1
Carlos E. Castillo has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
1
Maria L Vogeler Duhau has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Vicente Lombardi has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
2003 |
3
|
Managing Member
|
1
Rosa Martinez has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------C |
Inactive
|
2002 |
4
|
Manager
|
1
Cesar Naranjo has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
1
David Priede has the following companies in common with Ciro Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Ciro Martinez
1820 N Corporate Lakes Blvd
Fort Lauderdale, FL 33326
1625 N Commerce Pkwy
Fort Lauderdale, FL 33326
1775 Harbor Pointe Cir
Fort Lauderdale, FL 33327
1781 Harbor Pointe Cir
Fort Lauderdale, FL 33327
C/O Kabar Group
Punta Gorda, FL 33950
801 Northpoint Pkwy
West Palm Beach, FL 33407
2681 N Flamingo Rd
Sunrise, FL 33323
2937 SW 27th Ave
Coconut Grove, FL 33133
1625 N Commerce Pkwy
Weston, FL 33326
4963 Brigata Way
Ave Maria, FL 34142
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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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10
Known Addresses
1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326
1625 N Commerce Pkwy Fort Lauderdale, FL 33326
1775 Harbor Pointe Cir Fort Lauderdale, FL 33327
1781 Harbor Pointe Cir Fort Lauderdale, FL 33327
C/O Kabar Group Punta Gorda, FL 33950
801 Northpoint Pkwy West Palm Beach, FL 33407
2681 N Flamingo Rd Sunrise, FL 33323
2937 SW 27th Ave Coconut Grove, FL 33133
1625 N Commerce Pkwy Weston, FL 33326
4963 Brigata Way Ave Maria, FL 34142
These addresses are known to be associated with Ciro Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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