Julia Sanchez Overview
Julia Sanchez has been associated with twelve companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in December of 2021. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Julia Sanchez
- Includes Age, Location, Address History for Julia Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxi's Investment Corporation |
Active
|
1997 |
4
|
President
|
Two Worlds Investment Inc |
Active
|
2007 |
4
|
President
|
Alpamayo Investment Corp. |
Active
|
2000 |
2
|
President
|
Mm&J Investment Properties Corp. |
Active
|
2019 |
2
|
President
|
Family Empire LLC |
Active
|
2021 |
2
|
Member
|
S&G Investments Properties LLC |
Active
|
2019 |
2
|
Member
|
Ms Accounting & Taxes Corp |
Active
|
2019 |
2
|
Vice President
|
A-1 Real Properties Inc. |
Inactive
|
2017 |
2
|
President
|
Golden Investment Empire, Corporation |
Inactive
|
2003 |
1
|
President
|
Five Diamonds of Florida LLC |
Inactive
|
2005 |
3
|
Manager
|
Camino Santos LLC |
Inactive
|
2021 |
2
|
Member
|
Shalom Foundation Inc |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 12
Connections for Julia Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julia has eight known connections and has the most companies in common with Magdolli Vega.
7
Magdolli Vega has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Active
|
2000 |
2
|
Vice President
|
F---------------C |
Active
|
2021 |
2
|
Member
|
S----------------------------C |
Active
|
2019 |
2
|
Member
|
M------------------------------. |
Active
|
2019 |
2
|
Director
|
M---------------------------n |
Active
|
1997 |
4
|
Vice President
|
T-----------------------c |
Active
|
2007 |
4
|
Vice President
|
C---------------C |
Inactive
|
2021 |
2
|
Member
|
2
Maximiliana Acosta has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------n |
Inactive
|
1997 |
4
|
Treasurer
|
T-----------------------c |
Inactive
|
2007 |
4
|
President
|
1
Francis Morillo Arias has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------p |
Active
|
2019 |
2
|
President
|
1
Maximiliana A. Pacheco has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------n |
Inactive
|
1997 |
4
|
President
|
1
Gabriel A. Perez has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2017 |
2
|
President
|
1
Miriam Sanchez has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Santos Sanchez has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Magdolli Vega has the following companies in common with Julia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------c |
Inactive
|
2007 |
4
|
President
|
Known Addresses for Julia Sanchez
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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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2
Known Addresses
These addresses are known to be associated with Julia Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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