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Maria Santofimio
Active Miami Beach, FL — President for Gerefa Enterprises Inc.
Maria Santofimio Overview
Maria Santofimio has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in January of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Maria M. Santofimio
- Includes Age, Location, Address History for Maria M. Santofimio
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Companies for Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santofimio Enterprises Inc. |
Active
|
2018 |
3
|
CEO
|
Gerefa Enterprises Inc. |
Active
|
2023 |
2
|
President
|
904 Savanna Drive Inc. |
Active
|
2020 |
2
|
CEO
|
Baza Santofimio, Inc. |
Inactive
|
2009 |
2
|
President
|
Connections for Maria Santofimio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with F. Gerardo Garcia O .
1
F. Gerardo Garcia O has the following companies in common with Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Active
|
2023 |
2
|
Vice President
|
1
Felipe Garcia-Ortega has the following companies in common with Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9--------------------. |
Active
|
2020 |
2
|
President
|
1
Felipe Garcia Ortega has the following companies in common with Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2018 |
3
|
President
|
1
Ismael F. Baza has the following companies in common with Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
2009 |
2
|
Secretary
|
1
Silvana Baza Santofimio has the following companies in common with Maria Santofimio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2018 |
3
|
President
|
Known Addresses for Maria Santofimio
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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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3
Known Addresses
7832 Collins Ave Miami Beach, FL 33141
2100 Sans Souci Blvd North Miami, FL 33181
250 95th St Surfside, FL 33154
These addresses are known to be associated with Maria Santofimio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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