Margarita Arrizabalaga

Active Coral Gables, FL — Director for U.S. Development Corp.

Margarita Arrizabalaga Overview

Margarita Arrizabalaga has been associated with fifteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in June of 2021. Three of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Margarita M. Arrizabalaga

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Name	Status	Incorporated	Key People	Role
U.S. Development Corp.	Active	1993	4	Director
Santa Barbara Townhomes of Homestead Homeowners Association, Inc.	Active	2005	7	Vice President
Miami Riverview Apts., Inc.	Active	2000	3	Vice President
Americas Investment Group, Inc.	Inactive	1993	2	President
W.O.L. Apartments, LLC	Inactive	2006	3	Manager
Magic Motors Center, LLC	Inactive	2014	2	Manager
Americas Movie Group, LLC	Inactive	2015	2	Manager
Magic 8th, LLC	Inactive	2012	1	Manager
Ocean Theater Palace, LLC	Inactive	2013	1	Manager
Sb Homestead, LLC	Inactive	2014	1	Manager
Atano Realty Services, LLC	Inactive	2004	1	Managing Member
Cutler Lakes Condominium II Association, Inc.	Inactive	2005	1	Director
Cruz Management, Inc.	Inactive	2007	1	Director
O.P. Acquisition Corp.	Inactive	1996	3	Vice President
Galloway Lakefront Condominium Association, Inc.	Inactive	2007	1	Vice President

Connections for Margarita Arrizabalaga

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has seven known connections and has the most companies in common with Jorge Cruz.

Jorge L. Cruz

Jorge L. Cruz has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Active	2005	7	President
M-------------------------.	Active	2000	3	President
U--------------------.	Active	1993	4	President
O--------------------.	Inactive	1996	3	President
W--------------------C	Inactive	2006	3	Manager
A-----------------------------.	Inactive	1993	2	President
M----------------------C	Inactive	2014	2	Manager
A-----------------------C	Inactive	2015	2	Manager

Javier Arrizabalaga

Javier Arrizabalaga has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Inactive	2005	7	Treasurer
U--------------------.	Inactive	1993	4	Treasurer
W--------------------C	Inactive	2006	3	Managing Member

Luis Cruz

Luis Cruz has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2000	3	President
U--------------------.	Inactive	1993	4	President
O--------------------.	Inactive	1996	3	President

Robert T. Briele

Robert T. Briele has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Inactive	2005	7	Director

Yolanda Lam

Yolanda Lam has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Inactive	2005	7	Treasurer

Nancy A. McDonald

Nancy A. McDonald has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Inactive	2005	7	Director

Lorraine Pila

Lorraine Pila has the following companies in common with Margarita Arrizabalaga

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------------------.	Inactive	2005	7	Director

6965 Granada Blvd Miami, FL 33146 7505 Old Cutler Rd Miami, FL 33143 7110 Robles St Miami, FL 33143 8200 SW 8th St Miami, FL 33144 6965 Granada Blvd Coral Gables, FL 33146 3001 Ponce de Leon Blvd Coral Gables, FL 33134 20850 SW 87th Ave Cutler Bay, FL 33189 7110 Robles St Coral Gables, FL 33143 11825 SW 26th St Miami, FL 33175

Source

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

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Margarita Arrizabalaga

Active Coral Gables, FL — Director for U.S. Development Corp.