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 eight years ago in June of 2015. All companies are still active.Background Report for Ana Sofia Tarbay
- Includes Age, Location, Address History 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
|
Known Addresses for Ana Tarbay
8230 SW 62nd Pl
Miami, FL 33143
7535 N Kendall Dr
Miami, FL 33156
630 S Miami Ave
Miami, FL 33130
7002 NW 113th Ct
Miami, FL 33178
7335 N Kendall Dr
Miami, FL 33156
8230 SW 62nd Pl
South Miami, FL 33143
999 SW 1st Ave
Miami, FL 33130
7535 Dadeland Mall
Miami, FL 33156
3530 NW 83rd Ave
Doral, FL 33122
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
8230 SW 62nd Pl Miami, FL 33143
7535 N Kendall Dr Miami, FL 33156
630 S Miami Ave Miami, FL 33130
7002 NW 113th Ct Miami, FL 33178
7335 N Kendall Dr Miami, FL 33156
8230 SW 62nd Pl South Miami, FL 33143
999 SW 1st Ave Miami, FL 33130
7535 Dadeland Mall Miami, FL 33156
3530 NW 83rd Ave Doral, FL 33122
These addresses are known to be associated with Ana Tarbay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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