Maria Mallarino Overview
Maria Mallarino has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in September of 2009. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Maria F. Mallarino
- Includes Age, Location, Address History for Maria F. Mallarino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Construction & Development Corp. |
Active
|
2009 |
5
|
Director
|
Kencos LLC |
Active
|
2004 |
2
|
Manager
|
The Adjusters Group, LLC |
Active
|
2005 |
3
|
Managing Member
|
Capital Realty Corp. |
Inactive
|
2007 |
3
|
Chairman
|
White Cloud Furniture Systems, LLC |
Inactive
|
2007 |
3
|
Manager
|
Vision International, LLC |
Inactive
|
2007 |
3
|
Manager
|
Nhrc Enterprises, Inc. |
Inactive
|
2001 |
4
|
Treasurer
|
Energy-East Boca, Inc. |
Inactive
|
2003 |
2
|
Treasurer
|
Connections for Maria Mallarino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Ken Shriberg.
8
Ken Shriberg has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2005 |
3
|
Managing Member
|
K--------C |
Active
|
2004 |
2
|
Managing Member
|
G-------------------------------------. |
Active
|
2009 |
5
|
Director
|
C------------------. |
Inactive
|
2007 |
3
|
President
|
W--------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
E--------------------. |
Inactive
|
2003 |
2
|
President
|
V-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
N--------------------. |
Inactive
|
2001 |
4
|
President
|
2
Leonard I. Cipolla has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------------. |
Inactive
|
2009 |
5
|
Vice President
|
N--------------------. |
Inactive
|
2001 |
4
|
Vice President
|
1
Mihai C. Poleac has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------------. |
Inactive
|
2009 |
5
|
Vice President
|
1
Connie Suarez has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------------. |
Inactive
|
2009 |
5
|
Treasurer
|
1
Yizy Weingarten has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Yizi Weintarten has the following companies in common with Maria Mallarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Inactive
|
2001 |
4
|
Vice President
|
Known Addresses for Maria Mallarino
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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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2
Known Addresses
These addresses are known to be associated with Maria Mallarino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source