Maria Morales Overview
Maria Morales has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in August of 2018. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Maria E. Morales
- Includes Age, Location, Address History for Maria E. Morales
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Companies for Maria Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gilmari Corporation |
Active
|
2010 |
2
|
President
|
Marigil Corporation |
Active
|
2007 |
2
|
President
|
Yohermi Corporation |
Active
|
2008 |
2
|
President
|
Marigil Investment LLC |
Active
|
2018 |
2
|
Member
|
Natimel Corp |
Inactive
|
2018 |
2
|
President
|
Connections for Maria Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria Morales has only one known connection.
5
Gilberto J. Menendez has the following companies in common with Maria Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------n |
Active
|
2010 |
2
|
Vice President
|
M-----------------n |
Active
|
2007 |
2
|
Secretary
|
M--------------------C |
Active
|
2018 |
2
|
Member
|
Y-----------------n |
Active
|
2008 |
2
|
Vice President
|
N----------p |
Inactive
|
2018 |
2
|
Vice President
|
Known Addresses for Maria Morales
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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
10550 NW 77th Ct Hialeah, FL 33016
2485 W 76th St Hialeah, FL 33016
2650 W 60th St Hialeah, FL 33016
8993 NW 147th Ter Miami Lakes, FL 33018
These addresses are known to be associated with Maria Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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