Amalia Menendez Overview
Amalia Menendez has been associated with three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty-six years ago in July of 2000. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Amalia P. Menendez
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Companies for Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sagua Corporation |
Inactive
|
1979 |
5
|
Treasurer
|
| Inter-American Supply Corporation |
Inactive
|
1975 |
3
|
Director
|
| C.M. American Export, Inc |
Inactive
|
1975 |
4
|
Vice President
|
Connections for Amalia Menendez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amalia has seven known connections and has the most companies in common with Manfred Flor.
2
Manfred B. Flor has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------c |
Inactive
|
1975 |
4
|
Treasurer
|
| I-------------------------------n |
Inactive
|
1975 |
3
|
President
|
2
Cesar J. Menendez has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
1979 |
5
|
President
|
| C-----------------------c |
Inactive
|
1975 |
4
|
President
|
1
Danielle M. Flor has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------c |
Inactive
|
1975 |
4
|
Director
|
1
Ceasar J. Menendez has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------n |
Inactive
|
1975 |
3
|
Director
|
1
Circe Menendez has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
1979 |
5
|
Vice President
|
1
Esther Menendez has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
1979 |
5
|
Director
|
1
Lourdes Menendez has the following companies in common with Amalia Menendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
1979 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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