Denise Powell

Archived Record Hialeah, FL — Previous Treasurer for Coral Gate West Condominium Association, Inc.

Denise Powell Overview

Denise Powell has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eighteen years ago in November of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Denise Powell

Includes Age, Location, Address History for Denise Powell
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Coral Gate West Condominium Association, Inc.	Inactive	2005	27	Treasurer
Dty Solutions Incorporated	Inactive	2007	1

Connections for Denise Powell

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has twenty-six known connections and has the most companies in common with Edgardo Merlano.

Edgardo Merlano

Edgardo Merlano has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2005	27	Secretary

Amado Prieto

Amado Prieto has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2005	27	Treasurer

Alexis Socas

Alexis Socas has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2005	27	Director

Nelson Suarez

Nelson Suarez has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2005	27	Director

Carlos Zubero

Carlos Zubero has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	2005	27	President

Mariam H. Cabrera

Mariam H. Cabrera has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Secretary

Beatriz Carbajo

Beatriz Carbajo has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Zubero Carlos

Zubero Carlos has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	President

Angel Castro

Angel Castro has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Peter Cirera

Peter Cirera has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Sara Cruz

Sara Cruz has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Angel Diaz

Angel Diaz has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Secretary

Liset Fuentes

Liset Fuentes has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Lizette Fuentes

Lizette Fuentes has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Treasurer

Jose R. Herrera

Jose R. Herrera has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Thomas Kenny

Thomas Kenny has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Israel Kopel

Israel Kopel has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Director

Michael Martinez

Michael Martinez has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Vice President

Angelica Merlano

Angelica Merlano has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Secretary

Carina Minoletti

Carina Minoletti has the following companies in common with Denise Powell

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Inactive	2005	27	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Denise Powell

Archived Record Hialeah, FL — Previous Treasurer for Coral Gate West Condominium Association, Inc.

Denise Powell Overview

Background Report for Denise Powell

Companies for Denise Powell

Connections for Denise Powell

Source

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Follow

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