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Maria Juncadella
Active Key Biscayne, FL — Treasurer for Fulton Park Condominium Association, Inc.
Maria Juncadella Overview
Maria Juncadella has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eighteen years ago in August of 2005. Three of the companies are still active while the remaining four are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Maria C. Juncadella
- Includes Age, Location, Address History for Maria C. Juncadella
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fulton Park Condominium Association, Inc. |
Active
|
2005 |
12
|
Treasurer
|
Inagua Holdings, Inc. |
Active
|
2002 |
7
|
Secretary
|
Batley Investments LLC |
Active
|
2000 |
4
|
Member
|
Velofax, LLC |
Inactive
|
2001 |
3
|
Managing Member
|
Monili, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Nictrade, Inc. |
Inactive
|
1990 |
4
|
Treasurer
|
Nicaraguan-American Childrens Foundation, Inc. |
Inactive
|
1996 |
4
|
Director
|
Connections for Maria Juncadella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has twenty-one known connections and has the most companies in common with Mercedes De Cardenal.
3
Mercedes L. De Cardenal has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2000 |
4
|
Manager
|
I-------------------. |
Inactive
|
2002 |
7
|
President
|
N--------------------------------------------. |
Inactive
|
1996 |
4
|
Director
|
2
Elisa Cardenal has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2000 |
4
|
Member
|
I-------------------. |
Active
|
2002 |
7
|
Vice President
|
2
Maria Josefina Cardenal has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2000 |
4
|
Member
|
I-------------------. |
Inactive
|
2002 |
7
|
President
|
2
Mariano Juncadella has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Active
|
2005 |
12
|
President
|
N------------. |
Inactive
|
1990 |
4
|
President
|
2
Elisa Cuadra has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------C |
Inactive
|
2001 |
3
|
Managing Member
|
N--------------------------------------------. |
Inactive
|
1996 |
4
|
Director
|
2
Cardenal Ramiro has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2002 |
7
|
President
|
N--------------------------------------------. |
Inactive
|
1996 |
4
|
Director
|
1
Gabriela Cardenal has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2002 |
7
|
President
|
1
Ricardo Garcia Lopez has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Active
|
2005 |
12
|
Secretary
|
1
Jeffery N. Berman has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Secretary
|
1
Jennifer Berman has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Vice President
|
1
Mercedes Cardenal has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2002 |
7
|
Treasurer
|
1
Elisa Cardenal-Cuadra has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------. |
Inactive
|
1990 |
4
|
Director
|
1
Harry H. Chiu has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Secretary
|
1
Javier A. Cuadra has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------. |
Inactive
|
1990 |
4
|
Director
|
1
Silvana El-Gazzar has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------C |
Inactive
|
2001 |
3
|
Managing Member
|
1
Mahalie Fulton has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Stanley M. Fulton has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Xhen C. Li has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Vice President
|
1
Maria T. Pantin has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Treasurer
|
1
Michael Pecar has the following companies in common with Maria Juncadella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
12
|
Secretary
|
Known Addresses for Maria Juncadella
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
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
620 Harbor Cir Key Biscayne, FL 33149
270 Cranwood Dr Key Biscayne, FL 33149
3077 Allamanda St Miami, FL 33133
These addresses are known to be associated with Maria Juncadella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source