Margarita De Molina Overview
Margarita De Molina has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2020. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Margarita V. De Molina
- Includes Age, Location, Address History for Margarita V. De Molina
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Companies for Margarita De Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Molivel, Inc. |
Active
|
2000 |
3
|
Vice President
|
Molivel Real Estate LLC |
Inactive
|
2020 |
3
|
Manager
|
Gift to Remember, LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Margarita De Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has three known connections and has the most companies in common with Fernando Molina.
2
Fernando Molina has the following companies in common with Margarita De Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2000 |
3
|
President
|
M---------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Alvaro Castillo has the following companies in common with Margarita De Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2000 |
3
|
Secretary
|
1
Dolores Z. Santos has the following companies in common with Margarita De Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Margarita De Molina
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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 Margarita De Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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