Maria Cifuentes

Active Miami, FL Secretary for Niko's America Investments, Inc.

Maria Cifuentes Overview

Maria Cifuentes has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in October of 2011. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Maria Cifuentes


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Companies for Maria Cifuentes

Name Status
4300 Biscayne Boulevard Condominium Association, Inc.
Active
Niko's America Investments, Inc.
Active
4300 Biscayne Blvd Master Condo Association, Inc
Inactive
Cifuentes-Marrero, P.A.
Inactive
PEPUS13, LLC
Inactive
The Pepsom Group, Inc.
Inactive

Connections for Maria Cifuentes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fifteen known connections and has the most companies in common with Richard Gomez.
2
Richard M. Gomez
Richard M. Gomez has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Active
4----------------------------------------------c
Inactive
2
Henry Pino
Henry Pino has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
4----------------------------------------------c
Inactive
2
Thomas Thornton
Thomas Thornton has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
4----------------------------------------------c
Inactive
1
Carmen De Jesus
Carmen De Jesus has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Active
1
Carolina Liendo
Carolina Liendo has the following companies in common with Maria Cifuentes
Name Status
N------------------------------.
Active
1
Rafael Liendo
Rafael Liendo has the following companies in common with Maria Cifuentes
Name Status
N------------------------------.
Active
1
Eduardo Barrios
Eduardo Barrios has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
John Brown
John Brown has the following companies in common with Maria Cifuentes
Name Status
T--------------------.
Inactive
1
Felice Campagna
Felice Campagna has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
Michael Cholobel
Michael Cholobel has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
Agustin A. Gonzalez
Agustin A. Gonzalez has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
Miyako Haag
Miyako Haag has the following companies in common with Maria Cifuentes
Name Status
T--------------------.
Inactive
1
Anthony Leon
Anthony Leon has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
Manny Velar
Manny Velar has the following companies in common with Maria Cifuentes
Name Status
4---------------------------------------------------.
Inactive
1
Manuel C. Velar
Manuel C. Velar has the following companies in common with Maria Cifuentes
Name Status
4----------------------------------------------c
Inactive

Known Addresses for Maria Cifuentes

4300 Biscayne Blvd Miami, FL 33137 202 SE 4300 Biscayne Blvd Miami, FL 33137 C/O CERTIFIED PROPERTY MANAGEMENT Miami, FL 33145

Source

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

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