David Monduy Overview
David Monduy has been associated with six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seven years ago in March of 2017. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for David Monduy
- Includes Age, Location, Address History for David Monduy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maranatha Brethren In Christ Church, Inc. |
Active
|
2001 |
20
|
President
|
Comhina - Cooperacion Misionera De Hispanos De Norteamerica, Inc. |
Active
|
1991 |
18
|
President
|
Rescate Retreat Center, Inc. |
Active
|
2017 |
9
|
President
|
Casa Rescate, Inc. |
Active
|
2014 |
8
|
President
|
Conpasion Internacional Inc |
Active
|
2011 |
7
|
President
|
Betterustore Inc. |
Inactive
|
2015 |
2
|
President
|
Connections for David Monduy
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has forty-four known connections and has the most companies in common with Moises Garcia.
3
Moises Garcia has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
2001 |
20
|
|
C----------------. |
Active
|
2014 |
8
|
Vice President
|
R--------------------------. |
Active
|
2017 |
9
|
Vice President
|
3
Daima Herreria has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
2001 |
20
|
Treasurer
|
C----------------. |
Active
|
2014 |
8
|
Treasurer
|
R--------------------------. |
Active
|
2017 |
9
|
Treasurer
|
3
Jose A. Lemus has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2001 |
20
|
|
C----------------. |
Inactive
|
2014 |
8
|
Treasurer
|
R--------------------------. |
Active
|
2017 |
9
|
Officer
|
3
Daima Valdes Cisneros has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2001 |
20
|
Secretary
|
C----------------. |
Inactive
|
2014 |
8
|
Treasurer
|
R--------------------------. |
Inactive
|
2017 |
9
|
Secretary
|
2
Rachel Diaz has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
2001 |
20
|
Officer
|
R--------------------------. |
Active
|
2017 |
9
|
Officer
|
2
Roberto M Lopez Cisneros has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2001 |
20
|
Officer
|
R--------------------------. |
Inactive
|
2017 |
9
|
Vice President
|
2
Yosuel Medina has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------c |
Inactive
|
2011 |
7
|
Executive
|
C----------------. |
Inactive
|
2014 |
8
|
President
|
2
Vivian Monduy has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------c |
Inactive
|
2011 |
7
|
Director
|
B---------------. |
Inactive
|
2015 |
2
|
Treasurer
|
2
Melvin Pereira has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2001 |
20
|
Officer
|
R--------------------------. |
Inactive
|
2017 |
9
|
Vice President
|
2
Myriam Santiago has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2001 |
20
|
|
R--------------------------. |
Inactive
|
2017 |
9
|
Officer
|
1
Mauricio Sanchez Cardozo has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Active
|
1991 |
18
|
Secretary
|
1
Jason Carlisle has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Active
|
1991 |
18
|
Vice President
|
1
Daniel Diaz has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Active
|
1991 |
18
|
Board Member
|
1
Pedro E. Hernandez has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------c |
Active
|
2011 |
7
|
Vice President
|
1
Daniel Fonte Maqueira has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Active
|
2001 |
20
|
Officer
|
1
Julio V. Moromisato has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Active
|
1991 |
18
|
Executive
|
1
Cristian Sanchez has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Active
|
1991 |
18
|
Treasurer
|
1
Vivianne Sanchez has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------c |
Active
|
2011 |
7
|
Treasurer
|
1
Hector M. Alvarez has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Inactive
|
1991 |
18
|
Director
|
1
Zobeida L. Barahona has the following companies in common with David Monduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------------------------. |
Inactive
|
1991 |
18
|
Treasurer
|
Known Addresses for David Monduy
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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
705 SE 10th Pl Hialeah, FL 33010
951 E 4th Ave Hialeah, FL 33010
10723 SW 148th Ct Miami, FL 33196
7124 SW 132nd Ct Miami, FL 33183
These addresses are known to be associated with David Monduy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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