Georgina Santiago Overview
Georgina Santiago has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eighteen years ago in November of 2007. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Georgina Santiago
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Companies for Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fregina Investment, Inc. |
Inactive
|
1995 |
2
|
President
|
| Fregina Investment, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
| South Dixie Development, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Freddy's Department Store, Inc. |
Inactive
|
1978 |
5
|
Treasurer
|
| Uni-Globe Detective Agency, Inc. |
Inactive
|
1987 |
2
|
Director
|
| Intra-World Travel Agency Inc. |
Inactive
|
1984 |
2
|
Director
|
| Casan Investments Inc. |
Inactive
|
1989 |
2
|
Vice President
|
Connections for Georgina Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Georgina has five known connections and has the most companies in common with Fred Santiago.
3
Fred Santiago has the following companies in common with Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------. |
Inactive
|
1987 |
2
|
President
|
| I----------------------------. |
Inactive
|
1984 |
2
|
President
|
| F----------------------. |
Inactive
|
1995 |
2
|
President
|
3
Wilfredo Santiago has the following companies in common with Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1989 |
2
|
President
|
| F-----------------------------. |
Inactive
|
1978 |
5
|
President
|
| F------------------------. |
Inactive
|
2007 |
3
|
Manager
|
2
Mark Santiago has the following companies in common with Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1978 |
5
|
Director
|
| F------------------------. |
Inactive
|
2007 |
3
|
1
Georgina Garcia has the following companies in common with Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1978 |
5
|
Secretary
|
1
Roberto Garcia has the following companies in common with Georgina Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1978 |
5
|
Vice President
|
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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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