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Claudia Portillo

Archived Record Miami, FL — Previous President for Sunshine Mortgage Lending Corp

(305)408-2776

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Claudia Portillo Overview

Claudia Portillo has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eighteen years ago in June of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Claudia Portillo

Includes Age, Location, Address History for Claudia Portillo
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Name	Status	Incorporated	Key People	Role
Sunshine Mortgage Lending Corp	Inactive	2000	5	President
Sunshine Finance Mortgage Group, Inc.	Inactive	2005	2	President
Aca Auto Sales Inc.	Inactive	2005	2	President
Sunshine Finance Mortgage Inc.	Inactive	1999	2	Director

Connections for Claudia Portillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has five known connections and has the most companies in common with Armando Portillo.

2

Armando J. Portillo

Armando J. Portillo has the following companies in common with Claudia Portillo

Name	Status	Incorporated	Key People	Role
S----------------------------.	Inactive	1999	2	President
A-----------------.	Inactive	2005	2	President

2

Jacqueline Tagle

Jacqueline Tagle has the following companies in common with Claudia Portillo

Name	Status	Incorporated	Key People	Role
S----------------------------p	Inactive	2000	5	Director
S-----------------------------------.	Inactive	2005	2	President

1

Jose A. Garcia has the following companies in common with Claudia Portillo

Name	Status	Incorporated	Key People	Role
S----------------------------p	Inactive	2000	5	Treasurer

1

Zaka Syed has the following companies in common with Claudia Portillo

Name	Status	Incorporated	Key People	Role
S----------------------------p	Inactive	2000	5	President

1

Gary Teitelbaum

Gary Teitelbaum has the following companies in common with Claudia Portillo

Name	Status	Incorporated	Key People	Role
S----------------------------p	Inactive	2000	5	Vice President

14260 SW 136th St Miami, FL 33186 9010 SW 137th Ave Miami, FL 33186 16114 SW 83rd Ter Miami, FL 33193 1400 S Dixie Hwy E Pompano Beach, FL 33060

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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4 Known Addresses

14260 SW 136th St Miami, FL 33186 9010 SW 137th Ave Miami, FL 33186 16114 SW 83rd Ter Miami, FL 33193 1400 S Dixie Hwy E Pompano Beach, FL 33060

These addresses are known to be associated with Claudia Portillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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