Lucia Mohamad Overview
Lucia Mohamad has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated thirty-one years ago in July of 1994. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Lucia Mohamad
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Companies for Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| United Lenders Assurance, Inc. |
Inactive
|
1989 |
6
|
Director
|
| Hamilton Credit Corp. |
Inactive
|
1993 |
4
|
Director
|
Connections for Lucia Mohamad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucia has six known connections and has the most companies in common with Luis Alvarez.
2
Luis Alvarez has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1989 |
6
|
Director
|
| H-------------------. |
Inactive
|
1993 |
4
|
Director
|
2
Roberto Espin has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1989 |
6
|
Chairman
|
| H-------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Enrique Cuadra has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Henry Cuadra has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1989 |
6
|
Director
|
1
Rolando Hernandez has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1989 |
6
|
President
|
1
Colete Lourdes has the following companies in common with Lucia Mohamad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------. |
Inactive
|
1989 |
6
|
Secretary
|
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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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