Zoraida De Armas

Archived Record Key Biscayne, FL Previous Treasurer for Montana Overseas Investments, Inc.

Zoraida De Armas Overview

Zoraida De Armas has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in October of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Zoraida De Armas


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Companies for Zoraida De Armas

Name Status
Montana Overseas Investments, Inc.
Inactive
Ocean Key Investments, Inc.
Inactive

Connections for Zoraida De Armas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zoraida has eight known connections and has the most companies in common with Maria De Armas.
2
Maria F. De Armas
Maria F. De Armas has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
M--------------------------------.
Inactive
1
Armando De Armas
Armando De Armas has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
1
Blanca De Armas
Blanca De Armas has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
1
Felipe J. Gonzalez
Felipe J. Gonzalez has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
1
Carlos A. Iglesias
Carlos A. Iglesias has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
1
Carlos E. Obregon
Carlos E. Obregon has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive
1
Armando R De Armas Silva
Armando R De Armas Silva has the following companies in common with Zoraida De Armas
Name Status
M--------------------------------.
Inactive
1
Alejandro Villoria
Alejandro Villoria has the following companies in common with Zoraida De Armas
Name Status
O-------------------------.
Inactive

Known Addresses for Zoraida De Armas

791 Crandon Blvd Key Biscayne, FL 33149

Source

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

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