Martin Velilla

Archived Record Bay Harbor Islands, FL Previous President for General Mortgage Investors Corporation

Martin Velilla Overview

Martin Velilla has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-eight years ago in November of 1985. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Martin C. Velilla


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Companies for Martin Velilla

Name Status
Pan Mediterranean Resorts, Corp.
Inactive
Trans Continental Holding Corp.
Inactive
General Mortgage Investors Corporation
Inactive
Active Realty Management, Incorporated
Inactive
Remarani Corporation
Inactive
Dr. Martin Velilla School of Real Estate, Incorp
Inactive

Connections for Martin Velilla

A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has six known connections and has the most companies in common with Najib Altayara.
1
Najib Altayara
Najib Altayara has the following companies in common with Martin Velilla
Name Status
P------------------------------.
Inactive
1
Maryann Carasa
Maryann Carasa has the following companies in common with Martin Velilla
Name Status
T-----------------------------.
Inactive
1
Lourdes Enriquez
Lourdes Enriquez has the following companies in common with Martin Velilla
Name Status
A------------------------------------d
Inactive
1
Nelson Enriquez
Nelson Enriquez has the following companies in common with Martin Velilla
Name Status
A------------------------------------d
Inactive
1
Akram Noah
Akram Noah has the following companies in common with Martin Velilla
Name Status
P------------------------------.
Inactive
1
Sara Oks
Sara Oks has the following companies in common with Martin Velilla
Name Status
A------------------------------------d
Inactive

Known Addresses for Martin Velilla

1680 NE 135th St Miami, FL 33181 203 SW 17th Ave Miami, FL 33135 1045 Kane Concourse Miami Beach, FL 33154 1150 101st St Miami Beach, FL 33154 1150-101 St Bay Harbor Isld, FL 00000 1045 Kane Concourse Bay Har Islands, FL 1150-101 St Bay Harbor, FL 1150-101ST ST. Bay Harbor Isl, FL

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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