Lucy Hassan Overview
Lucy Hassan has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in October of 2018. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Lucy Hassan
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Companies for Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jh Capital Corporation |
Active
|
1994 |
3
|
Vice President
|
| Lucy H. Designs, Inc. |
Inactive
|
2002 |
2
|
President
|
| Cuban Evolution Foundation, Inc. |
Inactive
|
2014 |
3
|
Director
|
| American Capital Alliance, Inc. |
Inactive
|
2001 |
3
|
Vice President
|
Connections for Lucy Hassan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucy has five known connections and has the most companies in common with Joseph Hassan.
3
Joseph A. Hassan has the following companies in common with Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------n |
Active
|
1994 |
3
|
President
|
| A-----------------------------. |
Inactive
|
2001 |
3
|
Director
|
| L-------------------. |
Inactive
|
2002 |
2
|
Secretary
|
1
Maria Lourdes Cuervo has the following companies in common with Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------. |
Inactive
|
2014 |
3
|
Treasurer
|
1
Mostafa Hassan has the following companies in common with Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Elsie M. Miranda has the following companies in common with Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------. |
Inactive
|
2014 |
3
|
President
|
1
Saneya I. Tawfik has the following companies in common with Lucy Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------n |
Inactive
|
1994 |
3
|
Director
|
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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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