Serafin Garcia

Archived Record Coral Gables, FL — Previous President for Hamilmonte Corp.

(305)569-0016

Serafin Garcia Overview

Serafin Garcia has been associated with twenty-seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated fifteen years ago in December of 2008. Zero of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Serafin M. Garcia

Includes Age, Location, Address History for Serafin M. Garcia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Central Homes, Inc.	Inactive	1996	3	President
Luxo Corporation	Inactive	2003	3	President
Hamilview Corporation	Inactive	2005	2	President
Hamilvero Corp.	Inactive	2003	2	President
Hamilvinci Corporation	Inactive	2004	2	President
Tarea Corporation	Inactive	2002	2	President
Hamilguna Corporation	Inactive	2004	2	President
Hamilbay Corporation	Inactive	2003	2	President
Hamilmonte Corp.	Inactive	2005	1	President
Grand Pavilion Condominium Association, Inc.	Inactive	2007	1	President
Hamilbor, Inc.	Inactive	2005	1	President
Hamilwaters Corp.	Inactive	2005	1	President
Hamilridge Corp	Inactive	2005	1	President
Hamiloa Corporation	Inactive	2005	1	President
Hamilemer, LLC.	Inactive	2008	2	Manager
Hamilbor, L.L.C.	Inactive	2005	2	Manager
Hamilmonte, L.L.C.	Inactive	2005	2	Managing Member
Hamilwaters, L.L.C.	Inactive	2005	2	Managing Member
Hamiloa, L.L.C.	Inactive	2005	2	Managing Member
Landstreet Road L.L.C.	Inactive	2001	1	Managing Member
Miami Investment Group, Inc.	Inactive	1994	5	Director
Lana of Miami Corporation	Inactive	1993	3	Director
Capital One, Inc.	Inactive	1994	3	Director
Principal Homes Corporation	Inactive	1994	3	Director
Central Mortgage Corp.	Inactive	1997	2	Director
Madeco, Corp.	Inactive	1997	2	Director
Metro Partnership, LLC	Inactive	2002	2	Director

Showing 8 records out of 27

Connections for Serafin Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Serafin has nine known connections and has the most companies in common with Hector Aragon.

Hector Aragon

Hector Aragon has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
H-------------------n	Inactive	2005	2	Treasurer
C-----------------.	Inactive	1996	3	Director
C--------------------.	Inactive	1997	2	President
L--------------n	Inactive	2003	3	President
M-----------.	Inactive	1997	2	Director
C---------------.	Inactive	1994	3	Director
H-------------.	Inactive	2003	2	Vice President
H--------------------n	Inactive	2004	2	Vice President
M--------------------------.	Inactive	1994	5	Director
H-------------------n	Inactive	2004	2	Vice President
H----------------.	Inactive	2005	2	Managing Member
M--------------------C	Inactive	2002	2	Director
H--------------.	Inactive	2005	2	Manager
H-----------------.	Inactive	2005	2	Managing Member
H------------------n	Inactive	2003	2	Vice President
P-------------------------n	Inactive	1994	3	Director

Showing 8 records out of 16

A. L. Torre

A. L. Torre has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1994	3	Director
M--------------------------.	Inactive	1994	5	Director
P-------------------------n	Inactive	1994	3	Director

Agustin L. Torre

Agustin L. Torre has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
L-----------------------n	Inactive	1993	3	Director
C-----------------.	Inactive	1996	3	Treasurer
T---------------n	Inactive	2002	2	Secretary

Evette Forte

Evette Forte has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1994	5	Director

Tony Forte

Tony Forte has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1994	5	President

Aragon Hetor

Aragon Hetor has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
H-------------.	Inactive	2005	2	Managing Member

Guillermo Leon

Guillermo Leon has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
L-----------------------n	Inactive	1993	3	Director

Joaquina P. Rey

Joaquina P. Rey has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
H-------------.	Inactive	2008	2	Managing Member

Augustin L. Torre

Augustin L. Torre has the following companies in common with Serafin Garcia

Name	Status	Incorporated	Key People	Role
L--------------n	Inactive	2003	3	Treasurer

9735 NW 52nd St Miami, FL 33178 3735 SW 8th St Miami, FL 33134 3735 SW 8th St Coral Gables, FL 33134

Source

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

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Serafin Garcia

Archived Record Coral Gables, FL — Previous President for Hamilmonte Corp.

(305)569-0016

Serafin Garcia Overview

Background Report for Serafin M. Garcia

Companies for Serafin Garcia

Connections for Serafin Garcia

Known Addresses for Serafin Garcia

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