Magda Marcelo-Robaina

Active Miami, FL — President for Southeast Financial Investments Inc.

Magda Marcelo-Robaina Overview

Magda Marcelo-Robaina has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated one year ago in June of 2022. Nine of the companies are still active while the remaining sixteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Southeast Financial Investments Inc.	Active	2016	3	President
Marquez & Marcelo-Robaina, P.A.	Active	2003	2	President
Mgr Financial Services, LLC.	Active	2015	2	Manager
The Ministry of Reconciliation Inc.	Active	1993	7	Director
Cornerstone Capital Investments, LLC	Active	2022	3	Member
O.M. Corporation	Active	2000	2	Secretary
Five Point Investments, Inc.	Active	2000	2	Director
O.M. #2 Corporation	Active	2003	2	Secretary
Shaddai Capital Investments, LLC	Active	2022	2	Member
New Era Title Company	Inactive	1999	2	President
Country Walk Lady, Inc.	Inactive	1997	2	President
Jose M. Marquez, P.A.	Inactive	1998	2	President
Magda Marcelo - Robaina P.A.	Inactive	1998	1	President
International Financial Management Services LLC.	Inactive	2007	1	Manager
Major Title Company, LLC	Inactive	2005	2	Managing Member
V & M Family Enterprises, Inc.	Inactive	2021	4	Secretary
Cornerstone Capital Investments, Inc.	Inactive	2018	3	Director
Shaddai Capital Investments, Inc.	Inactive	2018	3	Director
D & M Beauty Enterprises, Inc.	Inactive	2010	3	Director
Dme Global Enterprises, Inc.	Inactive	2010	3	Director
Cornerstone Capital Investments II, Inc.	Inactive	2019	2	Director
Cornerstone Capital Investments III, Inc.	Inactive	2019	2	Director
Teen Spirit Magazine, Inc.	Inactive	2008	2	Director
O.M. #3 Corporation	Inactive	2005	2	Secretary
Operation Wetvet Inc.	Inactive	2015	1	Director

Connections for Magda Marcelo-Robaina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Magda has twenty known connections and has the most companies in common with Ortelio Marcelo.

Ortelio Marcelo

Ortelio Marcelo has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
O--------------n	Active	2000	2	President
O-----------------n	Active	2003	2	President
S----------------------------------.	Active	2016	3	Vice President
M--------------------------.	Active	2015	2	Managing Member
O-----------------n	Inactive	2005	2	President

Niulka Suriel

Niulka Suriel has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
C----------------------------------C	Active	2022	3	Manager
S------------------------------C	Active	2022	2	Member
C-----------------------------------.	Inactive	2018	3	President
S-------------------------------.	Inactive	2018	3	President

Heidi Marcelo-Calero

Heidi Marcelo-Calero has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Active	2003	2	Director
S----------------------------------.	Active	2016	3	Secretary
T---------------------------------.	Active	1993	7	Director

Vidal Suriel

Vidal Suriel has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2018	3	President
C--------------------------------------.	Inactive	2019	2	President
C---------------------------------------.	Inactive	2019	2	President

Enrique D. Robaina

Enrique D. Robaina has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
F--------------------------.	Active	2000	2	President
D--------------------------.	Inactive	2010	3	Director

Jose M. Marquez

Jose M. Marquez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
N-------------------y	Inactive	1999	2	President
J-------------------.	Inactive	1998	2	President

Diana Tirado

Diana Tirado has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
D----------------------------.	Inactive	2010	3	President
D--------------------------.	Inactive	2010	3	President

Alexis Harris

Alexis Harris has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Active	1993	7	Treasurer

Magda Marcelo

Magda Marcelo has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Active	1993	7	Director

Leoni Wilson

Leoni Wilson has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Active	1993	7	President

Marcelo-Robaina

Marcelo-Robaina has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
C----------------------------------C	Inactive	2022	3	Member

Jose Nunez

Jose Nunez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
V----------------------------.	Inactive	2021	4	President

Margarita Perez

Margarita Perez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Inactive	1993	7	Treasurer

Oscar J. Perez

Oscar J. Perez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
D----------------------------.	Inactive	2010	3	Treasurer

Carlos A. Rodriguez

Carlos A. Rodriguez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Inactive	1993	7	Treasurer

Karen Soto

Karen Soto has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2008	2	President

Emmanuel Suriel

Emmanuel Suriel has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
V----------------------------.	Inactive	2021	4	President

Niurka Suriel

Niurka Suriel has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
V----------------------------.	Inactive	2021	4	Director

Niulka Valdez

Niulka Valdez has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	2018	3	President

Alexander Valiadares

Alexander Valiadares has the following companies in common with Magda Marcelo-Robaina

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1997	2	Treasurer

782 NW 42nd Ave Miami, FL 33126 6303 Blue Lagoon Dr Miami, FL 33126 6505 Blue Lagoon Dr Miami, FL 33126 3459 SW 113th Pl Miami, FL 33165

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Magda Marcelo-Robaina

Active Miami, FL — President for Southeast Financial Investments Inc.