Maria Garces Overview
Maria Garces has been associated with sixteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in February of 2023. Three of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Maria E. Garces
- Includes Age, Location, Address History for Maria E. Garces
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P & P Group, Corp. |
Active
|
1992 |
3
|
President
|
Guinema Investments, LLC |
Active
|
2019 |
4
|
Member
|
Mega Premier Warehousing, LLC |
Active
|
2023 |
3
|
Member
|
Brumic Corp. |
Inactive
|
2014 |
1
|
President
|
Pancho Connections, Inc. |
Inactive
|
2014 |
1
|
President
|
Santa Lucia Gaming Solution, LLC |
Inactive
|
2010 |
1
|
Manager
|
O.G. Distribution Machines LLC |
Inactive
|
2011 |
1
|
Manager
|
Ortiz Machine Company, LLC |
Inactive
|
2012 |
1
|
Manager
|
Work Protect Usa, LLC |
Inactive
|
2019 |
1
|
Manager
|
P & P Trading, Corp. |
Inactive
|
1996 |
4
|
Secretary
|
Hobby International Inc. |
Inactive
|
2006 |
2
|
Director
|
Fundacion Aguila Dorada De Panama, Corp |
Inactive
|
2015 |
2
|
Secretary
|
Victoria Tech. Inc. |
Inactive
|
2003 |
1
|
Secretary
|
Worfcom, Inc. |
Inactive
|
2011 |
1
|
Secretary
|
Left of Center, Inc. |
Inactive
|
1997 |
5
|
Vice President
|
A&G Arcade Holdings Corp. |
Inactive
|
2011 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Maria Garces
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fourteen known connections and has the most companies in common with Carlos Hernandez.
3
Gaspar Garces has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
1992 |
3
|
President
|
H----------------------. |
Inactive
|
2006 |
2
|
President
|
P------------------. |
Inactive
|
1996 |
4
|
Treasurer
|
1
Carlos A. Hernandez has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2023 |
3
|
Member
|
1
Banos Machado Javier has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2019 |
4
|
1
Guillermo D. Orce has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2019 |
4
|
Manager
|
1
Mariana Orce has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2019 |
4
|
Manager
|
1
Elaine Araujo has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
1997 |
5
|
President
|
1
James P. Bailey has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
1997 |
5
|
Director
|
1
John M. Bailey has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Guido A. Commisso has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2023 |
3
|
Member
|
1
Thomas D. Connolly has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
1997 |
5
|
Vice President
|
1
Ramon J. De Las Pozas has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1996 |
4
|
President
|
1
Roberto A Javier Guardia has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
1992 |
3
|
Vice President
|
1
Claudia Isola has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------p |
Inactive
|
2015 |
2
|
President
|
1
Carlos J. Ramirez has the following companies in common with Maria Garces
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1996 |
4
|
Director
|
Known Addresses for Maria Garces
1181 S Rogers Cir
Boca Raton, FL 33487
9032 NW 12th St
Miami, FL 33172
1990 SW 27th Ave
Miami, FL 33145
8320 NW 14th St
Miami, FL 33126
10913 NW 30th St
Miami, FL 33172
9032 Mw 12 St
Hialeah, FL 33010
9032 Mw 12 St
Miami, FL 33172
6649 S US Highway 1
Port Saint Lucie, FL 34952
6653 S US Highway 1
Port Saint Lucie, FL 34952
10913 NW 30th St
Doral, FL 33172
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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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10
Known Addresses
1181 S Rogers Cir Boca Raton, FL 33487
9032 NW 12th St Miami, FL 33172
1990 SW 27th Ave Miami, FL 33145
8320 NW 14th St Miami, FL 33126
10913 NW 30th St Miami, FL 33172
9032 Mw 12 St Hialeah, FL 33010
9032 Mw 12 St Miami, FL 33172
6649 S US Highway 1 Port Saint Lucie, FL 34952
6653 S US Highway 1 Port Saint Lucie, FL 34952
10913 NW 30th St Doral, FL 33172
These addresses are known to be associated with Maria Garces however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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