Jorge De Ona

Active Coral Gables, FL — President for Garden Lakes Apartments Inc.

Jorge De Ona Overview

Jorge De Ona has been associated with thirty-nine companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated two years ago in July of 2023. Fifteen of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Jorge V. De Ona

Includes Age, Location, Address History for Jorge V. De Ona
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Creative Real Estate Investments, Inc.	Active	1974	6	President
Capital International Financial Inc.	Active	1981	3	President
Capital International Inc.	Active	1980	2	President
Garden Lakes Investments, Inc.	Active	1988	2	President
Garden Lakes Apartments Inc.	Active	2009	1	President
Capital International Owners Association Inc	Active	2023	1	President
Colin Ave Property Owners Association Inc	Active	2023	1	President
Jorge V De Ona P.A.	Active	2015	1	President
Venture Lending Services, LLC	Active	2016	5	Manager
Jag Growth Partners, LLC	Active	2019	3	Manager
Capital International Partners LLC	Active	2023	1	Manager
West Coast Florida Holdings, LLC	Active	2005	1	Manager
Gibraltar Investments LLC	Active	2012	1	Managing Member
Segovia Lakes Investments, Inc.	Active	1991	2	Director
Lehigh Builders Inc.	Active	2003	1	Director
Elite Premium Finance, Inc.	Inactive	1990	4	President
Elite Underwriters, Inc.	Inactive	1999	4	President
Credit Mortgage of America, Inc.	Inactive	1980	2	President
Elite Title Services, Inc.	Inactive	1990	2	President
J.V. Homes Inc.	Inactive	2006	2	President
Bancorp Mortgage, Inc.	Inactive	1987	2	President
Geneva Development Corporation	Inactive	1988	2	President
Elite Group Developements Inc.	Inactive	2010	2	President
Land Acquisitions, Inc.	Inactive	2003	1	President
Elite Premium Collections, Inc	Inactive	2009	1	President
Premium Settlement, LLC	Inactive	2017	3	Manager
Island Homes of Cat Cay LLC.	Inactive	2006	1	Manager
Floating, LLC	Inactive	2004	1	Manager
Capital International General Partners LLC	Inactive	2023	1	Manager
Capital International Investment Managers LLC	Inactive	2023	1	Manager
Hialeah Lakes Office Park Holdings, LLC	Inactive	2015	1	Manager
M.L. Office Holdings, LLC	Inactive	2016	1	Manager
The Colonnade 101 & 102, LLC	Inactive	2015	1	Manager
J. D. Limited Liability Company	Inactive	2003	3	Managing Member
Key Biscayne One Hundred Condominium Association, Inc.	Inactive	1973	1	Treasurer
Jacpot 37 LLC	Inactive	2010	1	Treasurer
Amsterdam Development Corporation	Inactive	1989	4	Director
Brickell Mortgage Corp.	Inactive	2001	2	Director
Central Insurance Network, Inc.	Inactive	1993	2	Director

Showing 8 records out of 39

Connections for Jorge De Ona

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty-three known connections and has the most companies in common with Ignacio Moreno.

Jesus Pedroso

Jesus Pedroso has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	1974	6	President
C----------------------------------.	Inactive	1981	3	Treasurer
C------------------------.	Inactive	1980	2	Treasurer
G----------------------------.	Inactive	1988	2	Treasurer
C------------------------------.	Inactive	1980	2	Treasurer
A-------------------------------n	Inactive	1989	4	Treasurer
E-------------------------.	Inactive	1990	4	Secretary
J-------------.	Inactive	2006	2	Secretary
B--------------------.	Inactive	1987	2	Treasurer

Showing 8 records out of 9

Ignacio Moreno

Ignacio Moreno has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1990	4	Vice President
E----------------------.	Active	1999	4	President
E----------------------------.	Inactive	2010	2	Vice President

Anthony Armas

Anthony Armas has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
V---------------------------C	Active	2016	5	Manager
J----------------------C	Active	2019	3	Manager

Maria Luisa De Sayrols

Maria Luisa De Sayrols has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1991	2	Director
A-------------------------------n	Inactive	1989	4	President

Eric Guasch

Eric Guasch has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
V---------------------------C	Active	2016	5	President
J----------------------C	Active	2019	3	Manager

Juan C. Carrillo

Juan C. Carrillo has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1990	4	Vice President
C-----------------------------.	Inactive	1993	2	Director

Areski Aquad

Areski Aquad has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Active	1974	6	Vice President

Otto Jorge

Otto Jorge has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2001	2	CEO

Jose A. Maldonado

Jose A. Maldonado has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
E----------------------.	Active	1999	4	Vice President

John Portuondo

John Portuondo has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Active	1974	6	Director

Kathy Abbassi

Kathy Abbassi has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
J-----------------------------y	Inactive	2003	3	Manager

Ski Aguad

Ski Aguad has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1981	3	Vice President

Jose M. Alvarez

Jose M. Alvarez has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1999	4	Director

Jose J. Armas

Jose J. Armas has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
V---------------------------C	Inactive	2016	5	Manager

David J. Cabarrocas

David J. Cabarrocas has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
J-----------------------------y	Inactive	2003	3	Managing Member

Nicholas Castellanos

Nicholas Castellanos has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
V---------------------------C	Inactive	2016	5	Manager

Juan De Ona

Juan De Ona has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
G----------------------------n	Inactive	1988	2	President

Lina De Ona

Lina De Ona has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
E------------------------.	Inactive	1990	2	Vice President

Miriam M. Diaz

Miriam M. Diaz has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	1974	6	Vice President

Dora Fernandez

Dora Fernandez has the following companies in common with Jorge De Ona

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	1974	6	Vice President

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Jorge De Ona.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Jorge De Ona and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Jorge De Ona

Active Coral Gables, FL — President for Garden Lakes Apartments Inc.

Jorge De Ona Overview

Background Report for Jorge V. De Ona

Companies for Jorge De Ona

Connections for Jorge De Ona

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.