Maria Velez Overview
Maria C Arriola Velez has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-one years ago in September of 2002. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Maria C Arriola Velez
- Includes Age, Location, Address History for Maria C Arriola Velez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tinliz Corp. |
Active
|
1999 |
2
|
President
|
Liberty Title Services, Inc. |
Inactive
|
1997 |
2
|
President
|
Maria C. Arriola Velez, P.A. |
Inactive
|
1993 |
1
|
President
|
Algonquin Investors, LLC |
Inactive
|
2002 |
2
|
Manager
|
Miami-Dade Public Library Foundation, Inc. |
Inactive
|
2002 |
11
|
Treasurer
|
International Cooperation Foundation, Inc. |
Inactive
|
1982 |
3
|
Director
|
Deco Bath, Inc. |
Inactive
|
1989 |
2
|
Director
|
Connections for Maria Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fourteen known connections and has the most companies in common with Arnaldo Velez.
3
Arnaldo Velez has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
1999 |
2
|
Director
|
I----------------------------------------. |
Inactive
|
1982 |
3
|
President
|
A----------------------C |
Inactive
|
2002 |
2
|
Manager
|
1
Diane Devries Ashley has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Jesus Diaz has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Nancy Engels has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Margaret Groves has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Christine Gudaitis has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
President
|
1
Mayra Guixens has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------. |
Inactive
|
1982 |
3
|
Director
|
1
Jane Herron has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Mitchell Kaplan has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Jorge Oliva has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------. |
Inactive
|
1989 |
2
|
President
|
1
Leonard Turkel has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Georgina Valdes has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
1997 |
2
|
Secretary
|
1
Pauline Winick has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
1
Mary Young has the following companies in common with Maria Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2002 |
11
|
Treasurer
|
Known Addresses for Maria Velez
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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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4
Known Addresses
801 Brickell Ave Miami, FL 33131
35 Almeria Ave Miami, FL 33134
101 W Flagler St Miami, FL 33130
35 Almeria Ave Coral Gables, FL 33134
These addresses are known to be associated with Maria Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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