Gerardo Simon Overview
Gerardo Simon has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four months ago in January of 2024. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Gerardo A. Simon
- Includes Age, Location, Address History for Gerardo A. Simon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Catana Real Estate Investment LLC |
Active
|
2024 |
1
|
Manager
|
Tau Corp. |
Inactive
|
2007 |
2
|
President
|
Catan Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
Fundacion Para El Desarrollo Comunitaria Cynthia Marina, Inc. |
Inactive
|
2010 |
6
|
Director
|
Connections for Gerardo Simon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has six known connections and has the most companies in common with Dennis Figueroa.
1
Dennis E. Figueroa has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2010 |
6
|
President
|
1
Marco T. Hernandez has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Maria E. Matute has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Andres Rivera has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2010 |
6
|
Treasurer
|
1
Ana H. Simon has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------. |
Inactive
|
2007 |
2
|
Chairman
|
1
Claudia S. Simon has the following companies in common with Gerardo Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Gerardo Simon
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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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5
Known Addresses
825 Brickell Bay Dr Miami, FL 33131
7339 NW 54th St Miami, FL 33195
17329 SW 54th St Hollywood, FL 33029
PO Box 841304 Pembroke Pines, FL 33084
8462 NW 27th St Hollywood, FL 33024
These addresses are known to be associated with Gerardo Simon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source