Claudio Baltuliones Overview
Claudio Baltuliones has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in November of 2013. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Claudio G. Baltuliones
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Companies for Claudio Baltuliones
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cmf Properties, LLC |
Active
|
2012 |
5
|
Member
|
8851 Harding LLC |
Active
|
2013 |
5
|
Member
|
Icpemir, LLC |
Active
|
2009 |
4
|
Member
|
Miami Condominium Properties Inc |
Inactive
|
2012 |
1
|
President
|
Connections for Claudio Baltuliones
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has four known connections and has the most companies in common with Maria Florenci Loza.
3
Madeleine D. Longaray has the following companies in common with Claudio Baltuliones
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2009 |
4
|
Manager
|
C-----------------C |
Inactive
|
2012 |
5
|
Manager
|
8--------------C |
Inactive
|
2013 |
5
|
Manager
|
2
Maria Florenci Loza has the following companies in common with Claudio Baltuliones
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Active
|
2009 |
4
|
Member
|
C-----------------C |
Active
|
2012 |
5
|
Member
|
1
Hugo O. Frascaroli has the following companies in common with Claudio Baltuliones
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8--------------C |
Active
|
2013 |
5
|
Member
|
1
Ivan Baltuliones has the following companies in common with Claudio Baltuliones
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Claudio Baltuliones
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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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7
Known Addresses
780 NE 69th St Miami, FL 33138
201 S Biscayne Blvd Miami, FL 33131
18851 NE 29th Ave Miami, FL 33180
1305 N3 135 St Miami, FL 33161
12550 Biscayne Blvd North Miami, FL 33181
8851 Harding Ave Surfside, FL 33154
1305 NE 135th St North Miami, FL 33161
These addresses are known to be associated with Claudio Baltuliones however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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