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Demetrio Perez

Active Miami, FL — President for Municipality of Matanzas In Exile, Inc.

Demetrio Perez Overview

Demetrio Perez has been associated with thirty-five companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated two years ago in January of 2024. Sixteen of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Demetrio Perez

Includes Age, Location, Address History for Demetrio Perez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Matanzas Foundation, Inc.	Active	2004	6	President
Municipality of Matanzas In Exile, Inc.	Active	1967	5	President
Demetrio J Perez and Associates, P.A.	Active	2002	1	President
Lincoln-Marti Realty Services, L.L.C.	Active	2006	2	Manager
Lincoln-Marti Schools, L.L.C.	Active	2001	1	Managing Member
Sdn Real Estate Holdings, L.L.C.	Active	2024	1	Manager
Educational Management Associates, L.L.C.	Active	2007	1	Managing Member
Lincoln-Marti Catering, L.L.C.	Active	2012	1	Managing Member
Yumuri Farms, L.L.C.	Active	2007	1	Managing Member
Libre, L.L.C.	Active	2001	1	Managing Member
DP Real Estate Holdings, L.L.C.	Active	2001	1	Managing Member
Mental Hay, L.L.C.	Active	2018	2	Managing Member
Berkshire School, L.L.C.	Active	2005	2	Managing Member
401 Church Street, L.L.C.	Active	2023	1	Managing Member
Cuban American National Association, Inc.	Active	2002	7	Director
Bilingual Schools Association, Inc. Bisa	Active	2000	7	Director
Provincial Assembly of Matanzas En Exile, Inc.	Inactive	1988	6	President
National Association of Pedagogues of Cuba, Inc.	Inactive	1986	6	President
Dade Integrated Aid, (Dia), Inc.	Inactive	1975	5	President
Interamerican Center for Municipal Cooperation,	Inactive	1983	4	President
Florida School of Technology, Inc.	Inactive	1984	3	President
Lincoln-Marti Center, Inc.	Inactive	1983	3	President
El Matancero Libre, Inc.	Inactive	1986	3	President
Lincoln-Martiday Care Center, Inc.	Inactive	1980	2	President
Eselna Investments Corp.	Inactive	1977	1	President
Lincoln-Marti Financial Services, L.L.C.	Inactive	2006	1	Manager
US Construction Group, LLC	Inactive	2005	1	Manager
Lincoln-Marti Catering Services, L.L.C.	Inactive	2012	1	Manager
2244 Fortune Road, L.L.C.	Inactive	2016	1	Managing Member
9500 Sw 180 St, L.L.C.	Inactive	2023	1	Managing Member
Dap Real Estate Holdings, L.L.C.	Inactive	2007	1	Managing Member
Lincoln-Marti Community Agency, Inc.	Inactive	1990	1	Secretary
Florida School Transportation, Inc.	Inactive	2001	1	Director
Lincoln-Marti Charter Schools, Inc.	Inactive	2004	1	Secretary
U.S. Community Transportation, Inc.	Inactive	2004	1	Secretary

Showing 8 records out of 35

Connections for Demetrio Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Demetrio has twenty-two known connections and has the most companies in common with Martin Anorga.

Rolando Espinosa

Rolando Espinosa has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1975	5	Director
F--------------------------------.	Inactive	1984	3	President
L------------------------.	Inactive	1983	3	Director
N----------------------------------------------.	Inactive	1986	6	President
I---------------------------------------------,	Inactive	1983	4	Director
E----------------------.	Inactive	1986	3	President

Dominica Alcantara

Dominica Alcantara has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
M-------------------------------------.	Inactive	1967	5	Treasurer
C---------------------------------------.	Inactive	2002	7	Director
B--------------------------------------a	Inactive	2000	7	Director
M-----------------------.	Inactive	2004	6	Treasurer
N----------------------------------------------.	Inactive	1986	6	President

Arminda Espinosa

Arminda Espinosa has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
M-------------------------------------.	Inactive	1967	5	Vice President
C---------------------------------------.	Inactive	2002	7	Director
B--------------------------------------a	Inactive	2000	7	Director
M-----------------------.	Inactive	2004	6	Vice President
N----------------------------------------------.	Inactive	1986	6	Treasurer

Maria Perez

Maria Perez has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1975	5	Treasurer
F--------------------------------.	Inactive	1984	3	Treasurer
L------------------------.	Inactive	1983	3	Treasurer
E----------------------.	Inactive	1986	3	Treasurer
L--------------------------------.	Inactive	1980	2	Treasurer

Martin Anorga

Martin Anorga has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
M-------------------------------------.	Active	1967	5	Vice President
C---------------------------------------.	Active	2002	7	Director
B--------------------------------------a	Active	2000	7	Director
M-----------------------.	Active	2004	6	Vice President

Maria Vasallo

Maria Vasallo has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
C---------------------------------------.	Active	2002	7	Director
B--------------------------------------a	Active	2000	7	Director
M-----------------------.	Active	2004	6	Treasurer
N----------------------------------------------.	Inactive	1986	6	Treasurer

Orlando Gomez Gil

Orlando Gomez Gil has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
C---------------------------------------.	Inactive	2002	7	Director
B--------------------------------------a	Inactive	2000	7	Director

Arminda Mari

Arminda Mari has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
B--------------------------------------a	Inactive	2000	7	Director
M-----------------------.	Inactive	2004	6	Vice President

Rosa Rodriguez

Rosa Rodriguez has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
M-------------------------------------.	Active	1967	5	Treasurer

Lazaro Asencio

Lazaro Asencio has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
I---------------------------------------------,	Inactive	1983	4	Director

Kenan A. Brown

Kenan A. Brown has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	2018	2	Member

Orlando Gomez-Gil

Orlando Gomez-Gil has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
N----------------------------------------------.	Inactive	1986	6	Treasurer

Gladys Lopez

Gladys Lopez has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
P--------------------------------------------.	Inactive	1988	6	Director

Reynaldo Nederos

Reynaldo Nederos has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
P--------------------------------------------.	Inactive	1988	6	President

Yuximi Pena

Yuximi Pena has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
C---------------------------------------.	Inactive	2002	7	Director

Ana Perez

Ana Perez has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1975	5	Director

Demetrio Persz

Demetrio Persz has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
D------------------------------.	Inactive	1975	5	Director

Marcos A. Ramos

Marcos A. Ramos has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
I---------------------------------------------,	Inactive	1983	4	Treasurer

Enma Rego

Enma Rego has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
P--------------------------------------------.	Inactive	1988	6	Director

Anthony C. Rivas

Anthony C. Rivas has the following companies in common with Demetrio Perez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2006	2

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Demetrio Perez

Active Miami, FL — President for Municipality of Matanzas In Exile, Inc.

Demetrio Perez Overview

Background Report for Demetrio Perez

Companies for Demetrio Perez

Connections for Demetrio Perez

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