Catalina Ortiz Overview
Catalina Ortiz has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in October of 2012. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Catalina Ortiz
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Companies for Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Property, L.L.C. |
Active
|
2005 |
5
|
Manager
|
Baco, Inc. |
Active
|
2002 |
4
|
Director
|
A.C.A.O. LLC |
Inactive
|
2012 |
1
|
Manager
|
Yaya Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Marcarlos Corp. |
Inactive
|
2002 |
4
|
Treasurer
|
Magna Plus Holdings Corp. |
Inactive
|
2005 |
2
|
Director
|
Iberia Prime Holdings Corp. |
Inactive
|
2005 |
2
|
Director
|
Connections for Catalina Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Catalina has five known connections and has the most companies in common with Guillermo Ochoa.
3
Amparo Angel has the following companies in common with Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2002 |
4
|
Director
|
P-----------------------. |
Inactive
|
2005 |
5
|
Manager
|
M-------------. |
Inactive
|
2002 |
4
|
Director
|
2
Blanca I. De Ortiz has the following companies in common with Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2002 |
4
|
President
|
M-------------. |
Inactive
|
2002 |
4
|
President
|
2
Guillermo A Ochoa Olivari has the following companies in common with Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2005 |
2
|
Director
|
I-------------------------. |
Inactive
|
2005 |
2
|
Director
|
2
Adriana Ortiz has the following companies in common with Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2002 |
4
|
Director
|
M-------------. |
Inactive
|
2002 |
4
|
Director
|
1
Guillermo A. Ochoa has the following companies in common with Catalina Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Active
|
2005 |
5
|
Manager
|
Known Addresses for Catalina Ortiz
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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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6
Known Addresses
881 Ocean Dr Key Biscayne, FL 33149
2875 NE 191st St Miami, FL 33180
2261 NW 66th Ave Miami, FL 33122
2200 N Ocean Blvd Fort Lauderdale, FL 33305
70 Of 502 XX,
881 Ocean Dr Miami, FL 33149
These addresses are known to be associated with Catalina Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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