Elice Maldonado

Active Fort Lauderdale, FL President for MD Union Properties of North Carolina, Inc.

Elice Maldonado Overview

Elice Maldonado has been associated with eight companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated one year ago in November of 2022. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Elice Maldonado


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Companies for Elice Maldonado

Name Status
International Sales - Caribbean Corp.
Active
MD Union Properties of North Carolina, Inc.
Active
Elice Corp.
Active
MD Union International Inc.
Active
La Compania Humana Inc.
Inactive
Sata Investment, LLC
Inactive
Sibling Investments LLC
Inactive
MD Union Corp.
Inactive

Connections for Elice Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Elice has ten known connections and has the most companies in common with Samuel Maldonado.
5
Samuel D. Maldonado
Samuel D. Maldonado has the following companies in common with Elice Maldonado
Name Status
M-----------------------------------------.
Active
I-----------------------------------.
Active
E---------.
Active
M-------------------------.
Active
L---------------------.
Inactive
3
Fe Maldonado
Fe Maldonado has the following companies in common with Elice Maldonado
Name Status
I-----------------------------------.
Active
M-------------------------.
Active
L---------------------.
Inactive
2
Veronica Maldonado
Veronica Maldonado has the following companies in common with Elice Maldonado
Name Status
M-------------------------.
Active
L---------------------.
Inactive
1
Zhar Maldonado
Zhar Maldonado has the following companies in common with Elice Maldonado
Name Status
M-------------------------.
Active
1
Maldonado C. Elizabeth
Maldonado C. Elizabeth has the following companies in common with Elice Maldonado
Name Status
L---------------------.
Inactive
1
Martyn Farr
Martyn Farr has the following companies in common with Elice Maldonado
Name Status
S------------------C
Inactive
1
Maldonado Fe
Maldonado Fe has the following companies in common with Elice Maldonado
Name Status
L---------------------.
Inactive
1
Milagros Maldonado
Milagros Maldonado has the following companies in common with Elice Maldonado
Name Status
L---------------------.
Inactive
1
Emilio Torrealba
Emilio Torrealba has the following companies in common with Elice Maldonado
Name Status
L---------------------.
Inactive
1
Samuel Maldonado Zarikian
Samuel Maldonado Zarikian has the following companies in common with Elice Maldonado
Name Status
L---------------------.
Inactive

Known Addresses for Elice Maldonado

2200 NW Corporate Blvd Boca Raton, FL 33431 2700 N Miami Ave Miami, FL 33127 2751 N Miami Ave Miami, FL 33127 8 Isla Bahia Ter Fort Lauderdale, FL 33316

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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