Delia Martinez Overview
Delia Martinez has been associated with eleven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated eighteen years ago in October of 2005. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Delia E. Martinez
- Includes Age, Location, Address History for Delia E. Martinez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caribbean Export Appliances, Inc. |
Active
|
1972 |
3
|
President
|
Okura USA, Inc. |
Active
|
1989 |
3
|
President
|
Nippon America Incorporated |
Active
|
1980 |
3
|
President
|
Cmp Holdings LLC |
Active
|
2002 |
4
|
Managing Member
|
Ldlme Holdings, LLC |
Active
|
2004 |
2
|
Managing Member
|
Okura Hardware & Lumber, Inc. |
Active
|
1993 |
2
|
Director
|
Caribbean Intercontinental Corp. |
Inactive
|
1978 |
3
|
President
|
Pmc Holdings, LLC |
Inactive
|
2000 |
4
|
Manager
|
Sunset Larios L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
Conga Corporation |
Inactive
|
1997 |
3
|
Director
|
Larios Corporation |
Inactive
|
1987 |
1
|
Director
|
Showing 8 records out of 11
Connections for Delia Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delia has five known connections and has the most companies in common with Maria Carreras.
7
Maria D. Carreras has the following companies in common with Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2002 |
4
|
Member
|
C-------------------------------. |
Active
|
1972 |
3
|
Secretary
|
O-------------. |
Active
|
1989 |
3
|
Treasurer
|
N-------------------------d |
Active
|
1980 |
3
|
Treasurer
|
C---------------n |
Inactive
|
1997 |
3
|
Director
|
C------------------------------. |
Inactive
|
1978 |
3
|
Treasurer
|
P---------------C |
Inactive
|
2000 |
4
|
Manager
|
7
Gonzalo Palenzuela has the following companies in common with Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2002 |
4
|
Member
|
C-------------------------------. |
Active
|
1972 |
3
|
Vice President
|
O-------------. |
Active
|
1989 |
3
|
Director
|
N-------------------------d |
Active
|
1980 |
3
|
Vice President
|
C---------------n |
Inactive
|
1997 |
3
|
Director
|
C------------------------------. |
Inactive
|
1978 |
3
|
Vice President
|
P---------------C |
Inactive
|
2000 |
4
|
Manager
|
2
Luis H. Martinez has the following companies in common with Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2004 |
2
|
|
O---------------------------. |
Active
|
1993 |
2
|
President
|
1
Rick Rodriguez-Pina has the following companies in common with Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2000 |
4
|
Manager
|
1
Yrma L. Palenzuela has the following companies in common with Delia Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2002 |
4
|
Known Addresses for Delia Martinez
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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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3
Known Addresses
These addresses are known to be associated with Delia Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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