Omar Sanchez Overview
Omar Sanchez is currently associated with five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight years ago in November of 2015. All companies are still active.Background Report for Omar Sanchez
- Includes Age, Location, Address History for Omar Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Educational Enterprises, LLC |
Active
|
2001 |
6
|
Vice President
|
Fnu Education, Inc. |
Active
|
2015 |
9
|
Director
|
Little Angels Children Development Center, Inc. |
Active
|
2003 |
8
|
Vice President
|
Dr. Jose Regueiro Foundation Inc. |
Active
|
2012 |
19
|
Vice President
|
Florida National University, Inc. |
Active
|
1987 |
5
|
Vice President
|
Connections for Omar Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has twenty-three known connections and has the most companies in common with Francisco Andreu.
5
Francisco R. Andreu has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Active
|
1987 |
5
|
President
|
A-----------------------------------C |
Active
|
2001 |
6
|
President
|
L---------------------------------------------. |
Active
|
2003 |
8
|
President
|
D-------------------------------. |
Active
|
2012 |
19
|
Vice President
|
F-----------------. |
Active
|
2015 |
9
|
President
|
5
Frank Andreu has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
1987 |
5
|
Vice President
|
A-----------------------------------C |
Inactive
|
2001 |
6
|
Manager
|
L---------------------------------------------. |
Inactive
|
2003 |
8
|
Treasurer
|
D-------------------------------. |
Inactive
|
2012 |
19
|
Vice President
|
F-----------------. |
Inactive
|
2015 |
9
|
President
|
5
Maria C. Regueiro has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Inactive
|
1987 |
5
|
President
|
A-----------------------------------C |
Inactive
|
2001 |
6
|
President
|
L---------------------------------------------. |
Inactive
|
2003 |
8
|
President
|
D-------------------------------. |
Inactive
|
2012 |
19
|
President
|
F-----------------. |
Inactive
|
2015 |
9
|
Director
|
4
Lourdes Andreu has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------. |
Active
|
1987 |
5
|
Secretary
|
A-----------------------------------C |
Active
|
2001 |
6
|
Secretary
|
L---------------------------------------------. |
Active
|
2003 |
8
|
Treasurer
|
D-------------------------------. |
Active
|
2012 |
19
|
2
Marta San Martin has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Chairman
|
F-----------------. |
Active
|
2015 |
9
|
Chairman
|
2
Maria Cueto has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Secretary
|
F-----------------. |
Inactive
|
2015 |
9
|
2
Ruben Diaz has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
|
F-----------------. |
Inactive
|
2015 |
9
|
2
Jose Regueiro has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Inactive
|
2001 |
6
|
Manager
|
L---------------------------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Leysana Alcantara has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Active
|
2012 |
19
|
Vice President
|
1
Jorge Alvarado has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Active
|
2015 |
9
|
1
Guillermo Araya has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------. |
Active
|
2003 |
8
|
Vice President
|
1
Les Byron has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Active
|
2012 |
19
|
Director
|
1
Gladys Y. Cantillo has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Active
|
2012 |
19
|
Director
|
1
Ana M. Garcia has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Active
|
2015 |
9
|
1
Sandra Acevedo has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
1
Gladis Cantillo has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Treasurer
|
1
Elizabeth Chardon has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Trustee
|
1
Miguel Gonzalez has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Director
|
1
Victor Guembes has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Trustee
|
1
Almonte Loreto has the following companies in common with Omar Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2012 |
19
|
Known Addresses for Omar 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
4425 W 20th Ave Hialeah, FL 33012
9849 SW 94th Ter Miami, FL 33176
4425 W Jose Regueiro 20th Ave Hialeah, FL 33012
These addresses are known to be associated with Omar Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source