Ana Fornia Overview
Ana Maria Fornia has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in May of 2019. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Ana Maria Fornia
- Includes Age, Location, Address History for Ana Maria Fornia
- Arrest, Criminal, & Driving Records
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Companies for Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fornia Inc |
Active
|
2019 |
2
|
President
|
Secret Closet Miami Inc. |
Inactive
|
2014 |
4
|
President
|
Veritas of South Florida, LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Connections for Ana Fornia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has five known connections and has the most companies in common with Lawrence Fornia.
2
Gamaliel Diaz has the following companies in common with Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
S----------------------. |
Inactive
|
2014 |
4
|
President
|
2
Jimmy Rivera has the following companies in common with Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2012 |
4
|
CEO
|
S----------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Lawrence M. Fornia has the following companies in common with Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------c |
Active
|
2019 |
2
|
Vice President
|
1
Felipe Humbert Hernandez has the following companies in common with Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Nadezhka Martinez has the following companies in common with Ana Fornia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2014 |
4
|
Secretary
|
Known Addresses for Ana Fornia
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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
10735 NW 2nd Ct Miami Shores, FL 33168
1331 Hampton Blvd North Lauderdale, FL 33068
10735 NW 2nd Ct Miami, FL 33168
These addresses are known to be associated with Ana Fornia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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