Maria Ciarcia Overview
Maria Luisa Ciarcia has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in April of 2018. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Maria Luisa Ciarcia
- Includes Age, Location, Address History for Maria Luisa Ciarcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ccerami, LLC |
Active
|
2018 |
7
|
Director
|
Quattro Group, LLC. |
Active
|
2016 |
2
|
Director
|
Paramount Bay 1206, Inc. |
Active
|
2012 |
4
|
Director
|
Nostri Tesori, Inc. |
Active
|
2009 |
4
|
Director
|
McCiarcia, Inc. |
Inactive
|
2013 |
4
|
Treasurer
|
Colony 9327, Inc. |
Inactive
|
2010 |
1
|
Treasurer
|
Bellagio International Group, Inc. |
Inactive
|
2014 |
7
|
Director
|
1D Investments Group, Inc. |
Inactive
|
2014 |
6
|
Director
|
Santa Maria D.V., Inc. |
Inactive
|
2012 |
1
|
Director
|
Le Sciarrettine, Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 10
Connections for Maria Ciarcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seventeen known connections and has the most companies in common with Adelina Sciarretta.
4
Adelina Sciarretta has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
2012 |
4
|
President
|
N-----------------. |
Active
|
2009 |
4
|
Director
|
B--------------------------------. |
Inactive
|
2014 |
7
|
President
|
1------------------------. |
Inactive
|
2014 |
6
|
Director
|
3
Carlo Ciarcia has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
2012 |
4
|
Director
|
M-------------. |
Inactive
|
2013 |
4
|
President
|
B--------------------------------. |
Inactive
|
2014 |
7
|
Treasurer
|
3
Rafael Ciarcia has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
2012 |
4
|
Director
|
N-----------------. |
Active
|
2009 |
4
|
Director
|
M-------------. |
Inactive
|
2013 |
4
|
Director
|
3
Adelina Sciarretta De Ciarc has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2013 |
4
|
Director
|
B--------------------------------. |
Inactive
|
2014 |
7
|
President
|
1------------------------. |
Inactive
|
2014 |
6
|
President
|
2
Adelina Sciarrettadeciarcia has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------. |
Inactive
|
2014 |
7
|
President
|
1------------------------. |
Inactive
|
2014 |
6
|
President
|
1
Andreina D. Atencio has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2018 |
7
|
Director
|
1
Carlo Ciarcia-Sciarretta has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2009 |
4
|
Director
|
1
Adelina Sciarretta De Ciar has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2018 |
7
|
Director
|
1
Osmania Fuentes has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------. |
Active
|
2016 |
2
|
Manager
|
1
Osmania Fuentes has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2018 |
7
|
Manager
|
1
Cesar Cerami has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Inactive
|
2018 |
7
|
Manager
|
1
Adelina Sciarretta Ciarcia has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Inactive
|
2018 |
7
|
Manager
|
1
Pedro J. Echenagucia has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------. |
Inactive
|
2014 |
6
|
Treasurer
|
1
Lorena Morales has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------. |
Inactive
|
2014 |
7
|
Treasurer
|
1
Jenny Ramos has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------. |
Inactive
|
2014 |
7
|
Secretary
|
1
Nayeska Rodriguez has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------. |
Inactive
|
2014 |
6
|
Secretary
|
1
Jesus Enrique Tamara has the following companies in common with Maria Ciarcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Inactive
|
2018 |
7
|
Manager
|
Known Addresses for Maria Ciarcia
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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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4
Known Addresses
5930 NW 99th Ave Miami, FL 33178
7910 NW 25th St Doral, FL 33122
5930 NW 99th Ave Doral, FL 33178
8333 NW 53rd St Doral, FL 33166
These addresses are known to be associated with Maria Ciarcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source