Lucia Perez Overview
Lucia Perez has been associated with two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated sixteen years ago in August of 2007. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Lucia Perez
- Includes Age, Location, Address History for Lucia Perez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Villas at University Square Condominium Association, Inc. |
Active
|
1983 |
32
|
Director
|
McR Financial & Mortgage Corp |
Inactive
|
2007 |
2
|
President
|
Connections for Lucia Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucia has thirty-two known connections and has the most companies in common with Reinel Aguin.
1
Reinel Aguin has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Active
|
1983 |
32
|
Director
|
1
Kirinia J. Piloto has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Active
|
1983 |
32
|
Director
|
1
Pedro J. Prieto has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Active
|
1983 |
32
|
President
|
1
Encrid Vazquez has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Active
|
1983 |
32
|
Treasurer
|
1
Lisbeth Villanueva has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Active
|
1983 |
32
|
Secretary
|
1
Richard J. Arango has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Jorge Aucar has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
President
|
1
Osiri Calviac has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Karin Carranza has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Francisco De La Paz has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
President
|
1
Frank De La Paz has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Teresa De La-Parte has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Carlos J. Devia has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Paulino O. Estopian has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Secretary
|
1
Mario Flores has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Treasurer
|
1
Alejandro Garcia has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Fernando Garcia has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Vice President
|
1
Jose F. Garcia has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Director
|
1
Sunsy Garcia has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Treasurer
|
1
Ramon Gonzalez has the following companies in common with Lucia Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------------. |
Inactive
|
1983 |
32
|
Treasurer
|
Known Addresses for Lucia Perez
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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 Lucia Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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