Maria Bembhy Overview
Maria Bembhy has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in January of 2014. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Maria J. Bembhy
- Includes Age, Location, Address History for Maria J. Bembhy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ig Image Group, Corp. |
Active
|
2014 |
1
|
President
|
Tandarica Investments, Corp. |
Inactive
|
2012 |
5
|
President
|
Bl Worldwide Corp. |
Inactive
|
2005 |
2
|
President
|
Swell USA, Corp. |
Inactive
|
2012 |
1
|
President
|
Shakthi USA Corp |
Inactive
|
2012 |
1
|
President
|
Linizor Trade Group, Corp. |
Inactive
|
2013 |
1
|
President
|
Connections for Maria Bembhy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Carlos Bembhy.
1
Carlos I. Bembhy has the following companies in common with Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Active
|
2012 |
5
|
Member
|
1
Carlos D. Mosconi has the following companies in common with Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Active
|
2012 |
5
|
President
|
1
Marcelo J. Aronowicz has the following companies in common with Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2012 |
5
|
President
|
1
Javier Leiras has the following companies in common with Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------. |
Inactive
|
2005 |
2
|
President
|
1
Luis E. Verdaro has the following companies in common with Maria Bembhy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2012 |
5
|
Director
|
Known Addresses for Maria Bembhy
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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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5
Known Addresses
275 NE 18th St Miami, FL 33132
1680 NW 82nd Ave Miami, FL 33126
480 NE 30th St Miami, FL 33137
1561 NW 82nd Ave Miami, FL 33126
8000 West Dr North Bay Village, FL 33141
These addresses are known to be associated with Maria Bembhy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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