Tiffany Monserrate

Active Miami Lakes, FL — Director for Wfe Associates, Inc.

Tiffany Monserrate Overview

Tiffany Monserrate has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nineteen years ago in July of 2004. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Tiffany A. Monserrate

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Name	Status	Incorporated	Key People	Role
Wfe Associates, Inc.	Active	1999	2	Director
Silvercrest Lake Estates Homeowners Association, Inc.	Active	1997	13	Vice President
A B Si Translation Services, Inc.	Inactive	1987	2	Vice President
Absi Trans-Global, Inc.	Inactive	2004	2	Vice President

Connections for Tiffany Monserrate

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tiffany has thirteen known connections and has the most companies in common with Frank Monserrate.

Frank Monserrate

Frank Monserrate has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
W------------------.	Active	1999	2	Director
A-------------------------------.	Inactive	1987	2	President
A---------------------.	Inactive	2004	2	President

Jorge Alvarez

Jorge Alvarez has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	1997	13	President

Mary Hernandez

Mary Hernandez has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	1997	13	Treasurer

Carmenchu Mingo

Carmenchu Mingo has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	1997	13	Director

Michael Puchades

Michael Puchades has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	1997	13	Director

Jorge Tapanes

Jorge Tapanes has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	1997	13	Secretary

Angela Choy

Angela Choy has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Director

Jose R. Fabregas

Jose R. Fabregas has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Director

Humberto Fernandez

Humberto Fernandez has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Treasurer

Daniel Fuentes

Daniel Fuentes has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Director

Fernando Gandarillas

Fernando Gandarillas has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Vice President

Carmen Mingo

Carmen Mingo has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Director

Garcia Randolph

Garcia Randolph has the following companies in common with Tiffany Monserrate

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Inactive	1997	13	Director

8004 NW 161st Ter Hialeah, FL 33016 8113 NW 161st Ter Hialeah, FL 33016 3934 SW 8th St Coral Gables, FL 33134 8350 NW 52nd Ter Doral, FL 33166 8113 NW 161st Ter Miami Lakes, FL 33016

Source

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

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Tiffany Monserrate

Active Miami Lakes, FL — Director for Wfe Associates, Inc.