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 four 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
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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
|
| Mm&J Investment Properties Corp. |
Active
|
2019 |
3
|
President
|
| Alpamayo Investment Corp. |
Active
|
2000 |
2
|
President
|
| S&G Investments Properties LLC |
Active
|
2019 |
2
|
Member
|
| Family Empire LLC |
Active
|
2021 |
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 |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2019 |
2
|
Member
|
| M---------------------------n |
Active
|
1997 |
4
|
Vice President
|
| T-----------------------c |
Active
|
2007 |
4
|
Vice President
|
| M------------------------------. |
Active
|
2019 |
3
|
Vice President
|
| F---------------C |
Active
|
2021 |
2
|
Member
|
| A-----------------------. |
Active
|
2000 |
2
|
Vice President
|
| C---------------C |
Inactive
|
2021 |
2
|
Member
|
2
Miriam Sanchez has the following companies in common with Julia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2019 |
3
|
Secretary
|
| F--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
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
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
|
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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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