Mario Sanchez

Archived Record Miami Gardens, FL — Previous President for Trans Global Group, Inc.

Mario Sanchez Overview

Mario Sanchez has been associated with twenty-five companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated seven years ago in December of 2018. Zero of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Mario Sanchez

Includes Age, Location, Address History for Mario Sanchez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Quality Verification Services, Inc.	Inactive	2000	3	President
Trans Global Group, Inc.	Inactive	1991	2	President
Sanchez and Son Construction, Inc.	Inactive	1976	2	President
Trans-Global World-Wide Export & Import, Inc.	Inactive	1989	2	President
Nation's Realty International Group, Inc.	Inactive	2000	2	President
Trans-Global of Miami, Inc.	Inactive	1988	2	President
Cute Homes, Inc.	Inactive	1989	2	President
Advance Construction Inc.	Inactive	1987	2	President
U.S.A. Energy Conservation Program, Inc.	Inactive	1984	2	President
Trans-Global Group 3, Inc.	Inactive	2011	2	President
Star Landscaping, Inc.	Inactive	2004	2	President
Jomar Group Enterprises, Inc.	Inactive	2002	1	President
Nation's Locksmith, Inc.	Inactive	2001	1	President
Transglobal Group, Inc.	Inactive	2000	1	President
105 Ne 167th Street L.L.C.	Inactive	2004	2	Manager
Camello, LLC	Inactive	2007	3	Managing Member
Mga Group, LLC	Inactive	2002	2	Managing Member
Natural Chicken Grill of North Miami Beach LLC	Inactive	2004	2	Managing Member
Home Finders, LLC	Inactive	2018	4	Member
Marro-Jorant Enterprises Company	Inactive	1985	3	Director
American Investments of Florida, Inc.	Inactive	1981	3	Director
American Marketing Capital Inc.	Inactive	1985	2	Director
Nation's Realty Group Srv Inc.	Inactive	1997	2	Director
Trans-Global Developers, Inc.	Inactive	1989	2	Secretary
Trans-Global Financial Advisors, Inc.	Inactive	1998	1	Director

Showing 8 records out of 25

Connections for Mario Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has sixteen known connections and has the most companies in common with Lissette Perez.

Lissette B. Perez

Lissette B. Perez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1991	2	President
N---------------------------------------.	Inactive	2000	2	President
H---------------C	Inactive	2018	4	Member
N----------------------------.	Inactive	1997	2	President
T------------------------.	Inactive	2011	2	President
T---------------------------.	Inactive	1989	2	President
C----------C	Inactive	2007	3	Managing Member
1------------------------.	Inactive	2004	2	Manager

Rolando Gutierrez

Rolando Gutierrez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
M------------------------------y	Inactive	1985	3	Director
A-----------------------------.	Inactive	1985	2	Treasurer
A-----------------------------------.	Inactive	1981	3	Director

Antonia Alvarez

Antonia Alvarez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
M------------------------------y	Inactive	1985	3	Director
U--------------------------------------.	Inactive	1984	2	Treasurer

Mercedes G. Alfonso

Mercedes G. Alfonso has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
Q---------------------------------.	Inactive	2000	3	Treasurer

Antonio Alvarez

Antonio Alvarez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1988	2	Director

Maria A. Alvarez

Maria A. Alvarez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
H---------------C	Inactive	2018	4	Member

Miguel B. Andux

Miguel B. Andux has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1981	3	Director

Ramon M. Galiana

Ramon M. Galiana has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
C--------------.	Inactive	1989	2	Director

Ronaldo Gomez

Ronaldo Gomez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2004	2	Vice President

Saieh E. Jorge

Saieh E. Jorge has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	1989	2	Treasurer

Andres Nodarse

Andres Nodarse has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
Q---------------------------------.	Inactive	2000	3	President

Guillermo Perez

Guillermo Perez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2002	2	Managing Member

Issette B. Perez

Issette B. Perez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
C----------C	Inactive	2007	3	Managing Member

Alina M. Sanchez

Alina M. Sanchez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	1987	2	Director

Petronila Sanchez

Petronila Sanchez has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Inactive	1976	2	Director

Javier Solorzano

Javier Solorzano has the following companies in common with Mario Sanchez

Name	Status	Incorporated	Key People	Role
H---------------C	Inactive	2018	4	Member

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Mario Sanchez

Archived Record Miami Gardens, FL — Previous President for Trans Global Group, Inc.

Mario Sanchez Overview

Background Report for Mario Sanchez

Companies for Mario Sanchez

Connections for Mario Sanchez

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