Omaida Rua

Active Coconut Grove, FL — President for D Miami Investments, Inc.

Omaida Rua Overview

Omaida Rua has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated nine years ago in March of 2015. Four of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Omaida Rua

Includes Age, Location, Address History for Omaida Rua
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Dixie Grove Condominium Association, Inc.	Active	2004	12	President
D Miami Investments, Inc.	Active	2010	2	President
Ojm.RR Corporation	Active	1991	2	President
Iscp, LLC	Active	2007	2	Managing Member
C.O.C. Too, Corp.	Inactive	2002	3	President
Dixie Grove Investment, Corp.	Inactive	1996	3	President
16th Terrace Venture, Inc.	Inactive	2005	2	President
Fabian Investments Group, LLC	Inactive	2012	2	President
Abilexia, Corp.	Inactive	2003	1	President
Rua Management, LLC	Inactive	2006	2	Manager
2370 Secofee Terr., LLC	Inactive	2015	2	Manager
South Dixie/27, LLC	Inactive	2009	2	Manager
South Dixie/27, Inc.	Inactive	1999	2	Secretary

Connections for Omaida Rua

A connection is made when two people are officers, directors, or otherwise associated with the same company. Omaida has fifteen known connections and has the most companies in common with Rico Jones.

Carlos M. Rua

Carlos M. Rua has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
O----------------n	Inactive	1991	2	President
C---------------.	Inactive	2002	3	President
1------------------------.	Inactive	2005	2	President
D---------------------------.	Inactive	1996	3	President
R-----------------C	Inactive	2006	2	Manager
S------------------.	Inactive	1999	2	President

Mario Fabian

Mario Fabian has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2010	2	President
F---------------------------C	Inactive	2012	2	Managing Member
2---------------------C	Inactive	2015	2	Member

Rafael Fabian

Rafael Fabian has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2002	3	Secretary
D---------------------------.	Inactive	1996	3	Trustee

Rico Jones

Rico Jones has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Active	2004	12	Director

Steven Sussman

Steven Sussman has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Active	2004	12	Director

Vander Veen

Vander Veen has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

Nasir Acikgoz

Nasir Acikgoz has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

Jose F. Acuna

Jose F. Acuna has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
I-------C	Inactive	2007	2	Managing Member

William Hubbard

William Hubbard has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

Frank J. Lago

Frank J. Lago has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

Helen King Reeder

Helen King Reeder has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

Jones Rico

Jones Rico has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	President

Charlie O. Rua

Charlie O. Rua has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	President

Consuelo Sanchez

Consuelo Sanchez has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Treasurer

Eddie Velez

Eddie Velez has the following companies in common with Omaida Rua

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	2004	12	Director

2630 SW 28th St Miami, FL 33133 2533 Andros Ave Miami, FL 33133 134 E 10th St Hialeah, FL 33010 3860 SW 8th St Coral Gables, FL 33134 4675 Ponce de Leon Blvd Coral Gables, FL 33146 2533 Andros Ave Coconut Grove, FL 33133

Source

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

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Omaida Rua

Active Coconut Grove, FL — President for D Miami Investments, Inc.

Omaida Rua Overview

Background Report for Omaida Rua

Companies for Omaida Rua

Connections for Omaida Rua

Known Addresses for Omaida Rua

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