Juan Sanchez Overview
Juan Sanchez has been associated with six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated nineteen years ago in March of 2005. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Juan Sanchez
- Includes Age, Location, Address History for Juan Sanchez
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Companies for Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Minorities Educational Services, Inc. |
Inactive
|
1982 |
6
|
President
|
Discovering Talents Inc |
Inactive
|
2005 |
2
|
President
|
Alternative Education Foundation, Inc. |
Inactive
|
1996 |
5
|
Director
|
Arsa Consultants, Inc. |
Inactive
|
1982 |
3
|
Director
|
Legal Advisors of South Florida, Inc. |
Inactive
|
1982 |
3
|
Director
|
Luckyday International Corp. |
Inactive
|
2000 |
2
|
Director
|
Connections for Juan Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twelve known connections and has the most companies in common with Ruben Arango.
3
Ruben C. Arango has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
5
|
President
|
A--------------------. |
Inactive
|
1982 |
3
|
Director
|
L-----------------------------------. |
Inactive
|
1982 |
3
|
Director
|
2
Julio V. Arango has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1982 |
3
|
Director
|
L-----------------------------------. |
Inactive
|
1982 |
3
|
Director
|
1
Maria C. Arango has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Pedro Capote has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
1982 |
6
|
Treasurer
|
1
Antonia Castellanos has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
1982 |
6
|
Secretary
|
1
Rolando Espinosa has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
1982 |
6
|
Director
|
1
Arelys Hernandez-Perez has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Jose R. Llerena has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
1982 |
6
|
Director
|
1
Eletiel Rey has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------c |
Inactive
|
2005 |
2
|
President
|
1
Gilberto Sosin has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2000 |
2
|
President
|
1
Carlos Marquez Sterling has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
1982 |
6
|
Director
|
1
Carlos A. Torres has the following companies in common with Juan Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1996 |
5
|
Director
|
Known Addresses for Juan Sanchez
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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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3
Known Addresses
2900 W 12th Ave Hialeah, FL 33012
7322 Miami Lakeway S Hialeah, FL 33014
865 W 79th Pl Hialeah, FL 33014
These addresses are known to be associated with Juan Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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