Claudia Perez

Active Coconut Creek, FL — President for Shamalisage Investments Corporation

Claudia Perez Overview

Claudia Perez has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in February of 2020. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Claudia A. Perez

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Name	Status	Incorporated	Key People	Role
Shamalisage Investments Corporation	Active	2012	8	President
Bonnellio Bellissimo, LLC	Active	2016	4	Manager
The Cap Foundation, Inc.	Active	2007	6	Secretary
The Cap Real Estate & Financial Solutions, Inc.	Active	2006	6	Vice President
The Cap Financial Group, Inc.	Inactive	2002	2	President
Collado Holdings Group, LLC	Inactive	2013	4	Manager
The Cap Distribution Group, LLC	Inactive	2013	1	Manager
All County Executive Title of Florida, LLC	Inactive	2003	1	Managing Member
Centro De Inversiones Cibao Cdp LLC	Inactive	2020	1	Member
The Cap One Holdings Corporation, Inc.	Inactive	2006	4	Vice President
The Cap Import & Export Corporation	Inactive	2004	2	Vice President

Connections for Claudia Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has thirteen known connections and has the most companies in common with Cesar Perez.

Cesar A. Perez

Cesar A. Perez has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2016	4	Manager
S---------------------------------n	Inactive	2012	8	President
T----------------------.	Active	2007	6	CEO
T---------------------------------------------.	Active	2006	6	President
T------------------------------------.	Inactive	2006	4	CEO
T---------------------------------n	Inactive	2004	2	President
T---------------------------.	Inactive	2002	2	Secretary
C-------------------------C	Inactive	2013	4	Manager

Gabrielle A. Perez

Gabrielle A. Perez has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
B-----------------------C	Inactive	2016	4	Managing Member
S---------------------------------n	Inactive	2012	8	Vice President
T----------------------.	Inactive	2007	6	Treasurer
T---------------------------------------------.	Inactive	2006	6	Treasurer
T------------------------------------.	Inactive	2006	4	Vice President

Georgina Grullon

Georgina Grullon has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2016	4	Managing Member
S---------------------------------n	Active	2012	8	Secretary
T---------------------------------------------.	Active	2006	6	Treasurer

Alejandra M. Perez

Alejandra M. Perez has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
T----------------------.	Active	2007	6	Vice President
T---------------------------------------------.	Inactive	2006	6	Vice President
T------------------------------------.	Inactive	2006	4	Treasurer

Nel R. Despradel

Nel R. Despradel has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Active	2012	8	Vice President

Georgina G. Acosta

Georgina G. Acosta has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Inactive	2012	8	Secretary

Orlando Bonnelly

Orlando Bonnelly has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2007	6	Treasurer

Johnny E. Collado

Johnny E. Collado has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2013	4	Managing Member

Yomarys M. Collado

Yomarys M. Collado has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2013	4	Manager

Alejandra M. Faustin

Alejandra M. Faustin has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Inactive	2012	8	Secretary

Zeneida Grullon

Zeneida Grullon has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	2006	6	Vice President

Cabrera Guarien

Cabrera Guarien has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2007	6	Treasurer

Marleny Izquierdo

Marleny Izquierdo has the following companies in common with Claudia Perez

Name	Status	Incorporated	Key People	Role
S---------------------------------n	Inactive	2012	8	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Claudia Perez

Active Coconut Creek, FL — President for Shamalisage Investments Corporation

Claudia Perez Overview

Background Report for Claudia A. Perez

Companies for Claudia Perez

Connections for Claudia Perez

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