Luis Pichardo Overview
Luis Pichardo has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty-six years ago in February of 2000. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Luis E. Pichardo
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Companies for Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Doral House Condominium No. 2 Association, Inc. |
Active
|
1993 |
19
|
Treasurer
|
| Bizmal, Corporation |
Inactive
|
2000 |
1
|
Director
|
Connections for Luis Pichardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighteen known connections and has the most companies in common with Roberto Lopez.
1
Roberto C. Lopez has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Active
|
1993 |
19
|
President
|
1
Daniel Perez has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Active
|
1993 |
19
|
Vice President
|
1
Ivonne Anton has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Miguel Faura has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Treasurer
|
1
Miguel Fauras has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Joseph M. Lora has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Secretary
|
1
Jose Marrero has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Vice President
|
1
Frances J. Mendez has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Mauricio M. Mendoza has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Rose Marie Morris has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Gabriel M. Oliveros has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Flora Palacios has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Secretary
|
1
Magda Palomo has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Maria M. Pineiro has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Secretary
|
1
Maria M. Pineyro has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Vice President
|
1
Sergio Valdes has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Director
|
1
Natalia Vasco has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Treasurer
|
1
Maria E. Vera has the following companies in common with Luis Pichardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------. |
Inactive
|
1993 |
19
|
Secretary
|
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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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