Edmund Santiago Overview
Edmund Santiago has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in April of 2023. Eleven of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Edmund Santiago
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Companies for Edmund Santiago
Showing 8 records out of 27
Connections for Edmund Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edmund has thirty-one known connections and has the most companies in common with Michael Santiago.
5
Michael Santiago has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------C |
Active
|
2023 |
3
|
|
E-----------------------------C |
Inactive
|
2008 |
4
|
Member
|
E--------------C |
Active
|
2008 |
5
|
|
I---------------------------------------. |
Active
|
1997 |
6
|
Member
|
C----------------C |
Inactive
|
2018 |
2
|
Member
|
5
Sandra Santiago has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2022 |
3
|
|
G------------C |
Active
|
2023 |
3
|
|
N---------------------------------C |
Active
|
2023 |
5
|
Manager
|
E--------------C |
Active
|
2008 |
5
|
|
I---------------------------------------. |
Active
|
1997 |
6
|
Member
|
5
Eugenio M. Chinchilla has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2008 |
5
|
Manager
|
R----------------------------------. |
Inactive
|
2005 |
4
|
Director
|
R----------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
R----------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
R----------------------. |
Inactive
|
2008 |
3
|
Vice President
|
3
Alejandro Santiago has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------C |
Inactive
|
2008 |
4
|
Member
|
E--------------C |
Active
|
2008 |
5
|
|
I---------------------------------------. |
Active
|
1997 |
6
|
Member
|
3
Francisco C. Recio has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------. |
Inactive
|
2005 |
4
|
Director
|
R----------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
R----------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
3
Boris Garcia Zakzuk has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------. |
Inactive
|
2005 |
4
|
President
|
R----------------------C |
Inactive
|
2009 |
7
|
Manager
|
R---------------------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Jose Cestero has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Active
|
1994 |
13
|
Treasurer
|
1
June P. Chen has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------C |
Active
|
2003 |
2
|
President
|
1
Fernando Cabada Corvisier has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------C |
Active
|
2023 |
5
|
Manager
|
1
Marc Tacher Diaz has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------C |
Active
|
2023 |
5
|
Manager
|
1
Alexis Gonzalez has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2022 |
3
|
Treasurer
|
1
Alma D. Morales has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Active
|
1994 |
13
|
Secretary
|
1
Luvian Rodriguez has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------C |
Active
|
2023 |
5
|
Manager
|
1
Sandra Santiago has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------C |
Active
|
2008 |
4
|
Member
|
1
Mario Hector Aguilar Solis has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Active
|
2016 |
3
|
Manager
|
1
Angie Atkinson has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Inactive
|
1994 |
13
|
Treasurer
|
1
Jose Berrios has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Inactive
|
1994 |
13
|
Director
|
1
John A. Bethell has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------y |
Inactive
|
2012 |
4
|
Vice President
|
1
Hector D. Collazo has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Inactive
|
1994 |
13
|
President
|
1
Manuel R. Del Valle has the following companies in common with Edmund Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------c |
Inactive
|
1994 |
13
|
Treasurer
|
Known Addresses for Edmund Santiago
238 Palermo Ave
Miami, FL 33134
355 Alhambra Cir
Miami, FL 33134
7205 NW 19th St
Miami, FL 33126
9395 SW 108th St
Miami, FL 33176
7205 Corp Center Dr
Miami, FL 33126
701 S Alhambra Cir
Miami, FL 33146
7223 Monaco St
Miami, FL 33143
355 Alhambra Cir
Coral Gables, FL 33134
1300 Ponce de Leon Blvd
Coral Gables, FL 33134
7223 Monaco St
Coral Gables, FL 33143
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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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10
Known Addresses
238 Palermo Ave Miami, FL 33134
355 Alhambra Cir Miami, FL 33134
7205 NW 19th St Miami, FL 33126
9395 SW 108th St Miami, FL 33176
7205 Corp Center Dr Miami, FL 33126
701 S Alhambra Cir Miami, FL 33146
7223 Monaco St Miami, FL 33143
355 Alhambra Cir Coral Gables, FL 33134
1300 Ponce de Leon Blvd Coral Gables, FL 33134
7223 Monaco St Coral Gables, FL 33143
These addresses are known to be associated with Edmund Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source