Jose Santamaria Overview
Jose Santamaria has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Jose R. Santamaria
- Includes Age, Location, Address History for Jose R. Santamaria
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santamaria Developers Group LLC |
Active
|
2016 |
5
|
|
Family Builders USA. Inc |
Active
|
2003 |
14
|
Director
|
Fundacion Colombo Americanos Unidos, Inc. |
Active
|
2012 |
16
|
Director
|
Fundacion Latino Americanos Unidos, Inc. |
Active
|
2012 |
11
|
Director
|
Ministerio Internacional Yemimah, Corp. |
Active
|
1994 |
7
|
Director
|
Miami Intercontinental University LLC |
Inactive
|
2014 |
3
|
Manager
|
United Colombian American Foundation, Inc. |
Inactive
|
2010 |
5
|
Director
|
United Latin American Foundation, Inc. |
Inactive
|
2010 |
5
|
Director
|
Tamaria Coral Gables LLC |
Inactive
|
2021 |
4
|
Member
|
Davar Store, Inc. |
Inactive
|
2012 |
2
|
Director
|
Showing 8 records out of 10
Connections for Jose Santamaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirty-five known connections and has the most companies in common with Alfredo Santamaria.
9
Alfredo Santamaria has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
|
F--------------------------------------. |
Active
|
2012 |
11
|
President
|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Director
|
F----------------------c |
Active
|
2003 |
14
|
Director
|
F---------------------------------------. |
Active
|
2012 |
16
|
President
|
U----------------------------------------. |
Inactive
|
2010 |
5
|
President
|
U------------------------------------. |
Inactive
|
2010 |
5
|
President
|
M-----------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
Showing 8 records out of 9
7
Leonor Linero has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Active
|
2012 |
11
|
Director
|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Director
|
F----------------------c |
Active
|
2003 |
14
|
Director
|
F---------------------------------------. |
Active
|
2012 |
16
|
Director
|
D---------------. |
Inactive
|
2012 |
2
|
President
|
U------------------------------------. |
Inactive
|
2010 |
5
|
Director
|
M-----------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
6
Leonor Santamaria has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
|
M-------------------------------------. |
Active
|
1994 |
7
|
President
|
F----------------------c |
Inactive
|
2003 |
14
|
President
|
F---------------------------------------. |
Inactive
|
2012 |
16
|
Director
|
U----------------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
3
Eccehomo Guzman has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Inactive
|
2012 |
11
|
Secretary
|
F---------------------------------------. |
Inactive
|
2012 |
16
|
President
|
U------------------------------------. |
Inactive
|
2010 |
5
|
Secretary
|
2
Alvaro Linero has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
1994 |
7
|
Director
|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
2
Katherine Santamaria has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Active
|
2003 |
14
|
Director
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
2
Ana Maria Bagnouli has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Treasurer
|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
2
Cristina Marin has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Inactive
|
2012 |
11
|
Treasurer
|
U------------------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
2
Cristobal Ospino has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2012 |
16
|
Treasurer
|
U----------------------------------------. |
Inactive
|
2010 |
5
|
Treasurer
|
2
Paola Porras has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2012 |
16
|
Director
|
U----------------------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Victor E. Eisensteint has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
1
Oscar Flores has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Active
|
2012 |
16
|
Director
|
1
Mercedes Nobmann has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Active
|
2003 |
14
|
Director
|
1
Maria E. Quiroz has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Active
|
2012 |
11
|
Vice President
|
1
David A. Santamaria has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
1
Vissy Alfonso has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2012 |
16
|
Treasurer
|
1
Paola Barrios has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
President
|
1
Katheine R. Bolao has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Vice President
|
1
Prince Dragon has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Director
|
1
Darlin Gomez has the following companies in common with Jose Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Inactive
|
2012 |
11
|
Secretary
|
Known Addresses for Jose Santamaria
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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5
Known Addresses
8181 NW 36th St Miami, FL 33166
1111 Park Centre Blvd Miami, FL 33169
12420 SW 94th Ln Miami, FL 33186
10877 SW 75th Ter Miami, FL 33173
8181 NW 36th St Doral, FL 33166
These addresses are known to be associated with Jose Santamaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source