Margarita Sanchez

Active Lake Worth, FL Treasurer for Caridad Universal USA, Inc.

Margarita Sanchez Overview

Margarita Sanchez has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in November of 2016. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Margarita Sanchez


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Companies for Margarita Sanchez

Name Status
Caridad Universal USA, Inc.
Active
Galoure Events Inc.
Active
Galoure Enterprise Inc.
Inactive
Margarita's Mediterranean Cuisine, Inc.
Inactive
Brothers & Sons Auto Traders, Inc
Inactive

Connections for Margarita Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has thirteen known connections and has the most companies in common with Jose Elias Ley.
1
Jose Elias Ley
Jose Elias Ley has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Active
1
Luz M. Lopez
Luz M. Lopez has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Active
1
Nilda Molina
Nilda Molina has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Active
1
Ivette Carmen Rosa
Ivette Carmen Rosa has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Active
1
Maria L. Sanchez
Maria L. Sanchez has the following companies in common with Margarita Sanchez
Name Status
G-----------------.
Active
1
Iglesia De Jesuscristo Cruzando Fronteras
Iglesia De Jesuscristo Cruzando Fronteras has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Inactive
1
Katherine S. Harris
Katherine S. Harris has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Inactive
1
Nilda M. Lopez
Nilda M. Lopez has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Inactive
1
Jose N. Padilla
Jose N. Padilla has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Inactive
1
Marisol D. Padilla
Marisol D. Padilla has the following companies in common with Margarita Sanchez
Name Status
C-------------------------.
Inactive
1
Jose Mauricio Sanchez
Jose Mauricio Sanchez has the following companies in common with Margarita Sanchez
Name Status
B-------------------------------c
Inactive
1
Mauricio Sanchez
Mauricio Sanchez has the following companies in common with Margarita Sanchez
Name Status
B-------------------------------c
Inactive
1
Veronica Sanchez
Veronica Sanchez has the following companies in common with Margarita Sanchez
Name Status
G---------------------.
Inactive

Known Addresses for Margarita Sanchez

6825 W Calumet Cir Lake Worth, FL 33467

Source

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

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