Idania Castro

Active Miami Lakes, FL — Manager for Wise Property Holdings, L.L.C.

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Idania Castro Overview

Idania Castro has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in February of 2012. One of the companies is still active while the remaining eight are now listed as inactive.

Background Report for Idania G. Castro

Includes Age, Location, Address History for Idania G. Castro
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Name	Status	Incorporated	Key People	Role
Wise Property Holdings, L.L.C.	Active	2003	2	Manager
Wise Choice Realty, Inc.	Inactive	2003	4	President
Miami-Dade Foreclosure Realty, Inc.	Inactive	2009	3	President
Ic Mortgage Analysis, Inc	Inactive	2012	1	President
Smart Lending Solution, Inc.	Inactive	2004	1	President
Cphcig, LLC	Inactive	2003	1	Manager
Ic Marketing Systems, LLC.	Inactive	2008	1	Manager
Wise and Capitalized, L.L.C.	Inactive	2003	3	Managing Member
Bch International Group Inc.	Inactive	2004	1	Director

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Showing 8 records out of 9

Connections for Idania Castro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Idania has six known connections and has the most companies in common with Gisela Castro.

2

Gisela Castro has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
W----------------------------.	Inactive	2003	2	President
W--------------------------.	Inactive	2003	3	Manager

2

Karen M. Hamer has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	2003	4	Director
M---------------------------------.	Inactive	2009	3	Director

1

Patricia F. Dover

Patricia F. Dover has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	2003	4	Director

1

Luis Ginart has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
W--------------------------.	Inactive	2003	3	Managing Member

1

Dayry Hulkow has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	2003	4	Director

1

Luis Valdeon has the following companies in common with Idania Castro

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	2009	3	Vice President

7950 NW 155th St Hialeah, FL 33016 7759 NW 146th St Hialeah, FL 33016 8200 NW 169th Ter Hialeah, FL 33016 8004 NW 154th St Miami Lakes, FL 33016 7950 NW 155th St Miami Lakes, FL 33016

Source

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

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5 Known Addresses

7950 NW 155th St Hialeah, FL 33016 7759 NW 146th St Hialeah, FL 33016 8200 NW 169th Ter Hialeah, FL 33016 8004 NW 154th St Miami Lakes, FL 33016 7950 NW 155th St Miami Lakes, FL 33016

These addresses are known to be associated with Idania Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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