Francis Santana Overview
Francis Santana has been associated with eight companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twenty-two years ago in November of 2001. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Francis X. Santana
- Includes Age, Location, Address History for Francis X. Santana
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Title Services Depot, Inc. |
Inactive
|
1997 |
2
|
President
|
Sanchelima and Santana, P.A. |
Inactive
|
1981 |
2
|
President
|
9900 West Corporation |
Inactive
|
1967 |
6
|
Secretary
|
Bara International Import and Export Corp. |
Inactive
|
1987 |
3
|
Director
|
Alexander, Kirsten & Paul, Inc. |
Inactive
|
1988 |
3
|
Director
|
Gold Coast Title Insurance Corp. |
Inactive
|
2001 |
2
|
Director
|
Rabico International Investments Corp. |
Inactive
|
1987 |
2
|
Director
|
9900 West Corporation, Inc. |
Inactive
|
1995 |
1
|
Director
|
Connections for Francis Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francis has twelve known connections and has the most companies in common with Rafael Bilbao.
2
Rafael Bilbao has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------. |
Inactive
|
1987 |
3
|
President
|
R------------------------------------. |
Inactive
|
1987 |
2
|
President
|
1
Andre R. Fournier has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------n |
Inactive
|
1967 |
6
|
Director
|
1
Bernard Kayman has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------n |
Inactive
|
1967 |
6
|
Director
|
1
David Lasky has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------n |
Inactive
|
1967 |
6
|
President
|
1
Paul Marino has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1988 |
3
|
President
|
1
Andy Martinez has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Joseph A. Orr has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------n |
Inactive
|
1967 |
6
|
Director
|
1
Marlene M. Ruiz has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Jesus Sanchelima has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1981 |
2
|
Director
|
1
Rene Torrado has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------n |
Inactive
|
1967 |
6
|
Director
|
1
Albert Veliky has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1988 |
3
|
Chairman
|
1
Bart C. Vidal has the following companies in common with Francis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------. |
Inactive
|
1987 |
3
|
Director
|
Known Addresses for Francis Santana
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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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7
Known Addresses
235 SW 42nd Ave Miami, FL 33134
28 W Flagler St Miami, FL 33130
2138 Biscayne Blvd Miami, FL 33137
235 S Le Jeune Rd Miami, FL 33134
9900 W Bay Harbor Dr Miami Beach, FL 33154
3612 NE 2nd Ave Miami, FL 33137
9900 W Bay Harbor Dr Bay Harbor Isls, FL
These addresses are known to be associated with Francis Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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