Magaly Garcia Overview
Magaly Garcia has been associated with ten companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated eleven years ago in January of 2015. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Magaly Garcia
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Companies for Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Catholic Group, Inc |
Active
|
2011 |
8
|
Secretary
|
| Ocean Travel, Inc. |
Inactive
|
1977 |
4
|
President
|
| Asociacion De Antiguas Alumnas Nuestra Senora De Lourdes, Inc. |
Inactive
|
1974 |
4
|
President
|
| Asociacion De Damas Catolicas Del Mundo, Inc. |
Inactive
|
2010 |
7
|
Secretary
|
| Lumag Export, Inc. |
Inactive
|
1978 |
2
|
Director
|
| Quality Intl. Distributors Corp. |
Inactive
|
1984 |
2
|
Director
|
| Jps Systems, Inc. |
Inactive
|
1995 |
2
|
Director
|
| Kaeq, Inc. |
Inactive
|
2014 |
2
|
Secretary
|
| Poinciana Sunset Homeowners Association, Inc. |
Inactive
|
1989 |
1
|
Director
|
| Phiter Group, Inc. |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Magaly Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has seventeen known connections and has the most companies in common with Guillermo Guillen.
3
Luis E. Garcia has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Inactive
|
1977 |
4
|
Treasurer
|
| L----------------. |
Inactive
|
1978 |
2
|
President
|
| Q------------------------------. |
Inactive
|
1984 |
2
|
President
|
2
Guillermo Guillen has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Active
|
2011 |
8
|
Treasurer
|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
Vice President
|
2
Thelma Guillen has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Active
|
2011 |
8
|
President
|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
Chairman
|
2
Beatriz Salinas has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Active
|
2011 |
8
|
Treasurer
|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
Secretary
|
2
Victorino A. Rodriguez has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Inactive
|
2011 |
8
|
Treasurer
|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
Treasurer
|
1
Niclole Fiori has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------. |
Inactive
|
2014 |
2
|
President
|
1
Aurora Nodarse has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Inactive
|
1977 |
4
|
Director
|
1
Elda E. Novales has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
Treasurer
|
1
Susan Pellegrene has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------. |
Inactive
|
1995 |
2
|
President
|
1
Gema Perez has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------------. |
Inactive
|
1974 |
4
|
Secretary
|
1
Joaquin Pinon has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Inactive
|
2011 |
8
|
President
|
1
Lidya Pinon has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------. |
Inactive
|
2010 |
7
|
President
|
1
Lourdes Quintana has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Inactive
|
1977 |
4
|
President
|
1
Perla Ramirez has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------------. |
Inactive
|
1974 |
4
|
Vice President
|
1
James Rodriguez has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Inactive
|
2011 |
8
|
Vice President
|
1
Maria T. Spencer has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------------------------. |
Inactive
|
1974 |
4
|
Treasurer
|
1
Miguel Vera has the following companies in common with Magaly Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------c |
Inactive
|
2011 |
8
|
Treasurer
|
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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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