Maria Torino

Archived Record Key Biscayne, FL — Previous President for Maria Torino, P.A.

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Maria Torino Overview

Maria Torino has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in July of 2016. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Maria Torino

Includes Age, Location, Address History for Maria Torino
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Name	Status	Incorporated	Key People	Role
Maria Torino, P.A.	Inactive	2016	1	President
Toby Assets LLC	Inactive	2010	4	Manager
Mbeach Holdings, Inc	Inactive	2009	6	Director
Brick 500, Inc.	Inactive	2008	5	Director
Harris and Johanssen Publishers, Inc.	Inactive	2012	3	Director
Euroinvest Group, Inc.	Inactive	2007	2	Vice President

Connections for Maria Torino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seven known connections and has the most companies in common with Carlos Viola.

4

Carlos Viola has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2008	5	President
M------------------c	Inactive	2009	6	President
T-------------C	Inactive	2010	4	Managing Member
H-----------------------------------.	Inactive	2012	3	President

2

Carolina Viola has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2008	5	Director
M------------------c	Inactive	2009	6	Director

2

Santiago Viola has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2008	5	Director
M------------------c	Inactive	2009	6	Director

1

Luis B Gonzalez Lanuza

Luis B Gonzalez Lanuza has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2010	4	Managing Member

1

Silvia Pesci has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	2007	2	President

1

Franco Viola has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	2012	3

1

Santigao Viola has the following companies in common with Maria Torino

Name	Status	Incorporated	Key People	Role
M------------------c	Inactive	2009	6	Director

17001 Collins Ave North Miami Beach, FL 33160 201 Cape Florida Dr Key Biscayne, FL 33149 500 Brickell Ave Miami, FL 33131 17001 Collins Ave Sunny Isles Beach, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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4 Known Addresses

17001 Collins Ave North Miami Beach, FL 33160 201 Cape Florida Dr Key Biscayne, FL 33149 500 Brickell Ave Miami, FL 33131 17001 Collins Ave Sunny Isles Beach, FL 33160

These addresses are known to be associated with Maria Torino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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