Fred Santiago Overview
Fred Santiago has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated forty years ago in January of 1986. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Fred Santiago
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Companies for Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Liga Softball Roberto Clemente, Inc. |
Inactive
|
1974 |
3
|
President
|
| Social Security Consultants Inc. |
Inactive
|
1982 |
2
|
President
|
| Ninety-Five Auto & Cycle, Inc. |
Inactive
|
1983 |
2
|
Treasurer
|
| South Beach Wholesalers Distributors, Inc. |
Inactive
|
1986 |
3
|
Director
|
| C & C Shoe Corp. |
Inactive
|
1977 |
3
|
Secretary
|
Connections for Fred Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fred has eight known connections and has the most companies in common with Oriovaldo Alves.
1
Oriovaldo P. Alves has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------. |
Inactive
|
1983 |
2
|
President
|
1
Rafael Garcia has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------. |
Inactive
|
1974 |
3
|
Director
|
1
Lou Munera has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------. |
Inactive
|
1974 |
3
|
Director
|
1
Efre N. Nazario has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
1977 |
3
|
President
|
1
Jose A. Rivera has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
1977 |
3
|
Director
|
1
Hassan Szayed has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Adolfo J. Vila has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
1982 |
2
|
Director
|
1
Azmi Zaid has the following companies in common with Fred Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------. |
Inactive
|
1986 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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