Maria Casablanca Overview
Maria Casablanca has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in June of 2013. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Maria I. Casablanca
- Includes Age, Location, Address History for Maria I. Casablanca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Casablanca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casablanca Immigration Group Corp. |
Active
|
2013 |
1
|
Director
|
Kuck Casablanca & Associates, P.A. |
Inactive
|
2008 |
1
|
President
|
Casablanca & Associates, P.A. |
Inactive
|
1993 |
1
|
President
|
Precent, Inc. |
Inactive
|
2001 |
1
|
President
|
Casablanca Law Group Company |
Inactive
|
2012 |
2
|
Manager
|
Casablanca Legal Group P.L. |
Inactive
|
2009 |
1
|
Manager
|
Sawgrass Immigration Associates, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Italian International Parents Association, Inc |
Inactive
|
2010 |
1
|
Treasurer
|
Connections for Maria Casablanca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has two known connections .
1
Naria I. Casablanca has the following companies in common with Maria Casablanca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------y |
Inactive
|
2012 |
2
|
Manager
|
1
Mark R. Weiner has the following companies in common with Maria Casablanca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------. |
Inactive
|
1997 |
2
|
President
|
Known Addresses for Maria Casablanca
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
444 Brickell Ave Miami, FL 33131
1 Riverway Houston, TX 77056
2655 S Le Jeune Rd Coral Gables, FL 33134
These addresses are known to be associated with Maria Casablanca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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