Basilio Martinez Overview
Basilio Martinez has been associated with seventeen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated fourteen years ago in July of 2011. One of the companies is still active while the remaining sixteen are now listed as inactive.
Background Report for Basilio Martinez
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Companies for Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nivesa Corporation, N.V. |
Active
|
1979 |
6
|
President
|
| Splendor Mantenimiento, Inc. |
Inactive
|
2004 |
4
|
President
|
| Nauteka Florida, Inc. |
Inactive
|
2011 |
3
|
President
|
| Sun International Investments, Inc. |
Inactive
|
2007 |
3
|
President
|
| B.M.C. Properties, Inc. |
Inactive
|
1982 |
2
|
President
|
| El Malecon, Inc. |
Inactive
|
1981 |
2
|
President
|
| Maser Investment of Florida, Inc. |
Inactive
|
1981 |
2
|
President
|
| Bamar Investment of Florida, Inc. |
Inactive
|
1981 |
2
|
President
|
| Esplanade Condominium S.A., Inc. |
Inactive
|
1980 |
2
|
President
|
| Celtex International Realty, Inc. |
Inactive
|
1981 |
1
|
President
|
| Marbell Group, Inc. |
Inactive
|
2000 |
6
|
Director
|
| B.M.C. Development Company, Inc. |
Inactive
|
1982 |
2
|
Director
|
| Marbell Investments, Inc |
Inactive
|
2002 |
1
|
Director
|
| Banksville of Florida, Inc. |
Inactive
|
1990 |
1
|
Director
|
| Inversiones Iberica, Inc. |
Inactive
|
2007 |
1
|
Director
|
| Nivesa of Florida, Inc. |
Inactive
|
1990 |
1
|
Director
|
| Bmc Development at Woods Walk, Inc. |
Inactive
|
1986 |
1
|
Director
|
Showing 8 records out of 17
Connections for Basilio Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Basilio has nine known connections and has the most companies in common with Genaro Garcia.
6
Genaro Garcia has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Active
|
1979 |
6
|
Secretary
|
| E--------------. |
Inactive
|
1981 |
2
|
Vice President
|
| M-------------------------------. |
Inactive
|
1981 |
2
|
Vice President
|
| B-------------------------------. |
Inactive
|
1981 |
2
|
President
|
| B------------------------------. |
Inactive
|
1982 |
2
|
Secretary
|
| E------------------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
4
Alberto Valle has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
1979 |
6
|
Treasurer
|
| S---------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
| M-----------------. |
Inactive
|
2000 |
6
|
Vice President
|
| S--------------------------. |
Inactive
|
2004 |
4
|
Vice President
|
3
Marcelo Arenaza has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
1979 |
6
|
Treasurer
|
| N-------------------. |
Inactive
|
2011 |
3
|
Secretary
|
| M-----------------. |
Inactive
|
2000 |
6
|
Treasurer
|
3
Isis Valle has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
1979 |
6
|
Vice President
|
| M-----------------. |
Inactive
|
2000 |
6
|
Vice President
|
| S--------------------------. |
Inactive
|
2004 |
4
|
Vice President
|
2
Eneida Lopez has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2000 |
6
|
Treasurer
|
| S--------------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Pura Calderon-Flores has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
1982 |
2
|
Treasurer
|
1
Gabriel Meana has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2000 |
6
|
Secretary
|
1
Jose L. Pineiro has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------. |
Inactive
|
2011 |
3
|
Director
|
1
Jaime Pino has the following companies in common with Basilio Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------. |
Inactive
|
2007 |
3
|
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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