Arlene Insua Overview
Arlene Insua has been associated with nine companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated one year ago in June of 2023. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Arlene Insua
- Includes Age, Location, Address History for Arlene Insua
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Insua Properties, Inc. |
Active
|
2002 |
3
|
President
|
Monzon Developers, Inc. |
Active
|
1987 |
3
|
President
|
The Mfm Group Corporation |
Active
|
2013 |
2
|
President
|
431 Ne 64 St LLC |
Active
|
2023 |
4
|
Member
|
Atlas Investment Real Estate, Inc. |
Active
|
2013 |
2
|
Secretary
|
White Smile Express, Inc. |
Inactive
|
2007 |
3
|
President
|
Arken Corporation |
Inactive
|
2007 |
3
|
President
|
Healthy Life Solutions, Inc. |
Inactive
|
2007 |
3
|
President
|
for Keepsakes, Inc. |
Inactive
|
1995 |
2
|
President
|
Showing 8 records out of 9
Connections for Arlene Insua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arlene has ten known connections and has the most companies in common with Kevin Insua.
4
Kevin Insua has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Active
|
2013 |
2
|
President
|
4--------------C |
Active
|
2023 |
4
|
Manager
|
T-----------------------n |
Active
|
2013 |
2
|
Vice President
|
I--------------------. |
Active
|
2002 |
3
|
Vice President
|
2
Kenneth Monzon has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Active
|
1987 |
3
|
Vice President
|
A---------------n |
Inactive
|
2007 |
3
|
Vice President
|
2
Jorge L. Falcon has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2007 |
3
|
President
|
H--------------------------. |
Inactive
|
2007 |
3
|
Director
|
2
Esther Monzon has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
1987 |
3
|
President
|
A---------------n |
Inactive
|
2007 |
3
|
Treasurer
|
1
Trevor Talbot has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------C |
Active
|
2023 |
4
|
Member
|
1
William Talbot has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------C |
Active
|
2023 |
4
|
Member
|
1
Marlene Alvarez has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Cristy Castaneda has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
f-----------------. |
Inactive
|
1995 |
2
|
Treasurer
|
1
Jesus Insua has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
1
Rodolfo J. Leon has the following companies in common with Arlene Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------. |
Inactive
|
2007 |
3
|
Director
|
Known Addresses for Arlene Insua
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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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2
Known Addresses
These addresses are known to be associated with Arlene Insua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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