Georgina Menendez Overview
Georgina Menendez has been associated with twelve companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated twenty-three years ago in June of 2000. Eight of the companies are still active while the remaining four are now listed as inactive.Background Report for Georgina Menendez
- Includes Age, Location, Address History for Georgina Menendez
- Arrest, Criminal, & Driving Records
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Companies for Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pacific Charters, Inc. |
Active
|
2000 |
5
|
President
|
Transair Leasing, Inc. |
Active
|
1990 |
4
|
President
|
Florida and South America Trading Co. |
Active
|
1979 |
5
|
Secretary
|
Luba Motors, Inc. |
Active
|
1979 |
6
|
Secretary
|
Realselect Investments, Inc. |
Active
|
1999 |
6
|
Secretary
|
Balleroy International, Inc. |
Active
|
1987 |
5
|
Secretary
|
Eller Drive Properties, Inc. |
Active
|
1998 |
5
|
Secretary
|
Vareka Investments Company, N.V. |
Active
|
1979 |
4
|
Secretary
|
Roanne International, Inc. |
Inactive
|
1987 |
3
|
Treasurer
|
Maxhall International, Inc. |
Inactive
|
1987 |
3
|
Treasurer
|
Investamar International, Inc. |
Inactive
|
1987 |
3
|
Secretary
|
Florida and South America Holdings, Inc. |
Inactive
|
1958 |
3
|
Secretary
|
Showing 8 records out of 12
Connections for Georgina Menendez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Georgina has eight known connections and has the most companies in common with Diego Ribadeneira.
12
Diego Ribadeneira has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
2000 |
5
|
Director
|
T--------------------. |
Inactive
|
1990 |
4
|
Chairman
|
B--------------------------. |
Active
|
1987 |
5
|
Director
|
V------------------------------. |
Active
|
1979 |
4
|
Director
|
L---------------. |
Active
|
1979 |
6
|
Chairman
|
E--------------------------. |
Active
|
1998 |
5
|
Director
|
R--------------------------. |
Active
|
1999 |
6
|
Director
|
F-----------------------------------. |
Active
|
1979 |
5
|
Director
|
R------------------------. |
Inactive
|
1987 |
3
|
President
|
M-------------------------. |
Inactive
|
1987 |
3
|
President
|
I----------------------------. |
Inactive
|
1987 |
3
|
President
|
F--------------------------------------. |
Inactive
|
1958 |
3
|
Vice President
|
Showing 8 records out of 12
10
Daniela Ribadeneira has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
2000 |
5
|
Vice President
|
T--------------------. |
Inactive
|
1990 |
4
|
Vice President
|
B--------------------------. |
Active
|
1987 |
5
|
Vice President
|
V------------------------------. |
Active
|
1979 |
4
|
Director
|
L---------------. |
Active
|
1979 |
6
|
Secretary
|
R--------------------------. |
Active
|
1999 |
6
|
Director
|
F-----------------------------------. |
Active
|
1979 |
5
|
Director
|
R------------------------. |
Inactive
|
1987 |
3
|
Vice President
|
I----------------------------. |
Inactive
|
1987 |
3
|
President
|
F--------------------------------------. |
Inactive
|
1958 |
3
|
Secretary
|
Showing 8 records out of 10
7
Helena Ribadeneira has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
2000 |
5
|
Director
|
B--------------------------. |
Active
|
1987 |
5
|
Director
|
V------------------------------. |
Active
|
1979 |
4
|
Director
|
L---------------. |
Active
|
1979 |
6
|
Chairman
|
E--------------------------. |
Active
|
1998 |
5
|
Director
|
R--------------------------. |
Active
|
1999 |
6
|
Director
|
F-----------------------------------. |
Active
|
1979 |
5
|
Director
|
5
Priscilla F. Garcia has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
T--------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
B--------------------------. |
Inactive
|
1987 |
5
|
Treasurer
|
L---------------. |
Inactive
|
1979 |
6
|
Treasurer
|
F-----------------------------------. |
Inactive
|
1979 |
5
|
Secretary
|
2
Daniela Balarezo has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Active
|
1998 |
5
|
Director
|
R--------------------------. |
Active
|
1999 |
6
|
Director
|
2
Daniella Balarezo has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
1998 |
5
|
Director
|
R--------------------------. |
Inactive
|
1999 |
6
|
Director
|
1
Ribadeneira J Diego Fernando has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Active
|
1979 |
6
|
Chairman
|
1
Daniela Ribadenira has the following companies in common with Georgina Menendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
1987 |
3
|
Vice President
|
Known Addresses for Georgina Menendez
Advertisements
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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5
Known Addresses
5220 NW 72nd Ave Miami, FL 33166
8033 NW 36th St Miami, FL 33166
8045 NW 36th St Miami, FL 33166
9300 NW 25th St Doral, FL 33172
8045 NW 36th St Doral, FL 33166
These addresses are known to be associated with Georgina Menendez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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