Claudia De La Espriella Overview
Claudia De La Espriella has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-one years ago in June of 2002. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Claudia De La Espriella
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Companies for Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cartagena Travel & Tours, Inc. |
Active
|
2002 |
8
|
President
|
De La Espriella Group, Inc. |
Inactive
|
1998 |
5
|
Secretary
|
Connections for Claudia De La Espriella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has nine known connections and has the most companies in common with Gabriel De La Espriella.
2
Gabriel De La Espriella has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
President
|
D-------------------------. |
Active
|
1998 |
5
|
President
|
2
Adalgiza De La Espriella has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
Treasurer
|
D-------------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
1
Arvinder Bajaj has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
1
Juan C Albarracin Chacon has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
President
|
1
Gabriel De Espriella has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
1998 |
5
|
President
|
1
Carlos De La Espriella has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
1998 |
5
|
Vice President
|
1
Agnes Haddad has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Jose A. Macia has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
President
|
1
Maria D. Medina has the following companies in common with Claudia De La Espriella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2002 |
8
|
President
|
Known Addresses for Claudia De La Espriella
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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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4
Known Addresses
14629 SW 104th St Miami, FL 33186
11510 SW 147th Ave Miami, FL 33196
12983 SW 112th St Miami, FL 33186
11355 SW 143rd Ct Miami, FL 33186
These addresses are known to be associated with Claudia De La Espriella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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