Frank Malpartida
Archived Record Miami, FL — Previous President for The Canela Group, Inc.
(305)798-7500
Frank Malpartida Overview
Frank Malpartida has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in September of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Frank F. Malpartida
- Includes Age, Location, Address History for Frank F. Malpartida
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Companies for Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Canela Group, Inc. |
Inactive
|
2002 |
4
|
President
|
Itzleya International, Inc. |
Inactive
|
2010 |
1
|
President
|
Avenska, Inc |
Inactive
|
2011 |
1
|
President
|
Nitza LLC |
Inactive
|
2008 |
5
|
Manager
|
Venus Cosmeceuticals LLC |
Inactive
|
2007 |
2
|
Manager
|
Equan Holdings LLC |
Inactive
|
2007 |
2
|
Manager
|
Advanced International Resources, LLC |
Inactive
|
2009 |
2
|
Manager
|
Doral Consulting Group L.L.C |
Inactive
|
2002 |
3
|
Managing Member
|
Equan, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
Showing 8 records out of 9
Connections for Frank Malpartida
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has nine known connections and has the most companies in common with Silvio Leal.
3
Silvio A. Leal has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2002 |
2
|
Director
|
V----------------------C |
Inactive
|
2007 |
2
|
Manager
|
E----------------C |
Inactive
|
2007 |
2
|
Manager
|
2
Jorge L. Espino has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2002 |
3
|
Managing Member
|
N-------C |
Inactive
|
2008 |
5
|
Manager
|
1
Ana Acuna has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Inactive
|
2008 |
5
|
Manager
|
1
Manuel J. Arburu has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Tania Bredemeier has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Francoise Crabalona has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Inactive
|
2008 |
5
|
Manager
|
1
Guillermo B. Galarza has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2002 |
3
|
Managing Member
|
1
Vicky Z Vargas Machuca has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Helene H. Malpartida has the following companies in common with Frank Malpartida
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Inactive
|
2002 |
4
|
Director
|
Known Addresses for Frank Malpartida
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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
1111 Brickell Ave Miami, FL 33131
7500 SW 59th Pl Miami, FL 33143
9395 SW 77th Ave Miami, FL 33156
PO Box 140743 Miami, FL 33114
These addresses are known to be associated with Frank Malpartida however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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