Ana Tarbay Overview
Ana Sofia Tarbay is currently associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in June of 2015. All companies are still active.
Background Report for Ana Sofia Tarbay
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Companies for Ana Tarbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aml Import & Export, Corp. |
Active
|
2003 |
5
|
President
|
| Matisse Investments Inc |
Active
|
2015 |
1
|
President
|
Connections for Ana Tarbay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has four known connections and has the most companies in common with Carlos Manuel Riveras.
1
Carlos Manuel Riveras has the following companies in common with Ana Tarbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
1
Gina Tarbay has the following companies in common with Ana Tarbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Luis A. Tarbay has the following companies in common with Ana Tarbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Marta L. Tarbay has the following companies in common with Ana Tarbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2003 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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