Enrique Lavernia

Archived Record Deerfield Beach, FL — Previous Chairman for Palm Beach Medical College Inc.

Enrique Lavernia Overview

Enrique Lavernia has been associated with twenty-four companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Enrique Lavernia

Includes Age, Location, Address History for Enrique Lavernia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Palm Beach Medical College Inc.	Inactive	2008	9	Chairman
Medical Associates of Pompano Beach, Inc.	Inactive	1986	2	President
U.B. Nassau Incorporated	Inactive	1982	1	President
Palm Beach Medical Education Company, LLC	Inactive	2012	5	Manager
Palm Beach Medical College, LLC	Inactive	2012	5	Manager
Nihen, LLC	Inactive	2013	2	Manager
El Partners Investments, LLC	Inactive	2009	1	Manager
Nidia's Boat, Inc.	Inactive	2003	2	Treasurer
South Florida Physician Management Services, Inc	Inactive	1993	2	Treasurer
Mini Center, Inc.	Inactive	1987	2	Treasurer
Northeast Broward Physicians Group Inc.	Inactive	1986	5	Director
Arla Medical, P.A.	Inactive	1990	4	Director
Boca Medical Center, Inc.	Inactive	1976	4	Director
Cove Construction Corp.	Inactive	1974	3	Director
St Elmo Corp	Inactive	1966	3	Director
The Ivan Lavernia Family Foundation, Inc.	Inactive	1994	3	Director
The Enrique Lavernia Family Foundation, Inc.	Inactive	1994	3	Director
Wholesale Gems Unlimited, Inc.	Inactive	1985	2	Director
Martin County Farms, Inc.	Inactive	1994	1	Director
Utilization Review Systems, Inc.	Inactive	1993	1	Director
Palm Beach Medical Education Corporation	Inactive	2010	6	Vice President
J. Granados Boca Associates, Ltd.	Inactive	1978	4
Dominica, Inc.	Inactive	1981	3
E.L. Partners Investment Limited Partnership	Inactive	1994	2	Gplp

Connections for Enrique Lavernia

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

Ivan Lavernia

Ivan Lavernia has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1974	3	President
A----------------.	Inactive	1990	4	Director
J-------------------------------.	Inactive	1978	4
N-------------------------------------.	Inactive	1986	5	Director
T---------------------------------------.	Inactive	1994	3	Director
W----------------------------.	Inactive	1985	2	Director
T------------------------------------------.	Inactive	1994	3	Director

Harold Altschuler

Harold Altschuler has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P--------------------------------------n	Inactive	2010	6	Director
P---------------------------------------C	Inactive	2012	5	Manager
P-----------------------------C	Inactive	2012	5	Manager
P-----------------------------.	Inactive	2008	9	Director

Milton Lavernia

Milton Lavernia has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
S----------p	Inactive	1966	3	Director
P--------------------------------------n	Inactive	2010	6	Secretary
P-----------------------------.	Inactive	2008	9	Director
B-----------------------.	Inactive	1976	4	President

Nidia Lavernia

Nidia Lavernia has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
N--------C	Inactive	2013	2	Manager
E------------------------------------------p	Inactive	1994	2	Gplp
N----------------.	Inactive	2003	2	President
T------------------------------------------.	Inactive	1994	3	Director

Pedro L. Martinez

Pedro L. Martinez has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P--------------------------------------n	Inactive	2010	6	Chairman
P---------------------------------------C	Inactive	2012	5	Manager
P-----------------------------C	Inactive	2012	5	Manager
P-----------------------------.	Inactive	2008	9	Chairman

Carlos Martini

Carlos Martini has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P--------------------------------------n	Inactive	2010	6	President
P---------------------------------------C	Inactive	2012	5	Managing Member
P-----------------------------C	Inactive	2012	5	Managing Member
P-----------------------------.	Inactive	2008	9	Chairman

Nidia Chediak

Nidia Chediak has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P--------------------------------------n	Inactive	2010	6	Director
A----------------.	Inactive	1990	4	Director
P-----------------------------.	Inactive	2008	9	Director

Rolando Jorge

Rolando Jorge has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1974	3	Director
J-------------------------------.	Inactive	1978	4
N-------------------------------------.	Inactive	1986	5	Director

Victor Arrien

Victor Arrien has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1990	4	Director
M---------------.	Inactive	1987	2	President

Martin Maleska

Martin Maleska has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P---------------------------------------C	Inactive	2012	5	Manager
P-----------------------------C	Inactive	2012	5	Manager

Jeffrey T. Silverman

Jeffrey T. Silverman has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
M---------------------------------------.	Inactive	1986	2	Director
N-------------------------------------.	Inactive	1986	5	Director

Donald B. Cohen

Donald B. Cohen has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Inactive	2008	9	President

Susan D. Gallagher

Susan D. Gallagher has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Inactive	2008	9	Treasurer

Juan A. Granados

Juan A. Granados has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
J-------------------------------.	Inactive	1978	4

Noel J. Guillama

Noel J. Guillama has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Inactive	2008	9	CEO

Nadina Lavernia

Nadina Lavernia has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1994	3	Director

Olga Lavernia

Olga Lavernia has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
S----------p	Inactive	1966	3	President

Richard Lucibella

Richard Lucibella has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Inactive	1993	2	President

Juan Rodriguez-Inigo

Juan Rodriguez-Inigo has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	1976	4	Director

John F. Shaw

John F. Shaw has the following companies in common with Enrique Lavernia

Name	Status	Incorporated	Key People	Role
N-------------------------------------.	Inactive	1986	5	President

1500 E Hillsboro Blvd Deerfield Beach, FL 33441 3420 Fairlane Farms Rd Wellington, FL 33414 100 E Sample Rd Pompano Beach, FL 33064 4071 N Dixie Hwy Pompano Beach, FL 33064 4 Harvard Cir West Palm Beach, FL 33409 829 Orchid Dr Boca Raton, FL 33432 PO Box 212889 West Palm Beach, FL 33421

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Enrique Lavernia

Archived Record Deerfield Beach, FL — Previous Chairman for Palm Beach Medical College Inc.