Federico Monreal Overview
Federico Monreal has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated forty-two years ago in July of 1983. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Federico Monreal
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Companies for Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M.G.S. Associates Corp. |
Inactive
|
1983 |
3
|
President
|
| First Venture Capital, Inc. |
Inactive
|
1983 |
5
|
Director
|
Connections for Federico Monreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has six known connections and has the most companies in common with Leonardo Caraballo.
1
Leonardo L. Caraballo has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Secretary
|
1
Julio A. Castano has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Treasurer
|
1
Jose Luis Garcia has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Julian Linares has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Director
|
1
Raul L. Martinez has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
President
|
1
Jeronimo San Andres has the following companies in common with Federico Monreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1983 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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