Tania Ruiz Overview
Tania Ruiz has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in April of 2015. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Tania Ruiz
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Companies for Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Title Masters USA, Inc. |
Active
|
2003 |
2
|
President
|
Capital Insurance Group, Inc. |
Active
|
2007 |
3
|
Vice President
|
Ty Properties and Investments, Inc. |
Inactive
|
2004 |
2
|
President
|
Mortgage Trust USA, Inc. |
Inactive
|
2004 |
2
|
President
|
Bayt Properties, LLC |
Inactive
|
2006 |
4
|
Manager
|
Ty Properties, LLC |
Inactive
|
2006 |
4
|
Manager
|
Capital Realty Partners, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Connections for Tania Ruiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tania has five known connections and has the most companies in common with Yunier Ruiz.
6
Yunier Ruiz has the following companies in common with Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2007 |
3
|
President
|
T---------------------. |
Inactive
|
2003 |
2
|
President
|
B------------------C |
Inactive
|
2006 |
4
|
Manager
|
T----------------C |
Inactive
|
2006 |
4
|
Manager
|
T---------------------------------. |
Inactive
|
2004 |
2
|
President
|
M----------------------. |
Inactive
|
2004 |
2
|
President
|
2
Arturo E. Arboleda has the following companies in common with Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2007 |
3
|
Vice President
|
B------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Brenda Arboleda has the following companies in common with Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Tomer Mesika has the following companies in common with Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Yaniv Zahavi has the following companies in common with Tania Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2006 |
4
|
President
|
Known Addresses for Tania Ruiz
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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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7
Known Addresses
11011 Sheridan St Hollywood, FL 33026
9720 Stirling Rd Hollywood, FL 33024
1931 NW 150th Ave Hollywood, FL 33028
1931 NW150TH Ave Hollywood, FL 33028
1921 NW 150th Ave Pembroke Pines, FL 33028
1931 NW 150th Ave Pembroke Pines, FL 33028
8996 Taft St Pembroke Pines, FL 33024
These addresses are known to be associated with Tania Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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