Margot Sandoval Overview
Margot Sandoval has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in October of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Margot E. Sandoval
- Includes Age, Location, Address History for Margot E. Sandoval
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Companies for Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Community First Solutions Inc |
Inactive
|
2017 |
8
|
Treasurer
|
Americanos Inns Inc. |
Inactive
|
2005 |
4
|
Treasurer
|
Connections for Margot Sandoval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margot has nine known connections and has the most companies in common with Rene Sandoval.
2
Rene E. Sandoval has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
President
|
C---------------------------c |
Inactive
|
2017 |
8
|
Vice President
|
1
Peggy E. Choudhry has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
President
|
1
Zia Choudhry has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
Director
|
1
Peggy Choudrhy has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
President
|
1
Priscilla Desilva has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
Secretary
|
1
Carmelo E. Garcia has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
Chairman
|
1
Jamel Hassouneh has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
1
Mohammed Monessar has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2017 |
8
|
Officer
|
1
Shawn A. Sandoval has the following companies in common with Margot Sandoval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
Secretary
|
Known Addresses for Margot Sandoval
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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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2
Known Addresses
These addresses are known to be associated with Margot Sandoval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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