Maria Santana Overview
Maria Santana has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-two years ago in July of 2001. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Maria M. Santana
- Includes Age, Location, Address History for Maria M. Santana
- Arrest, Criminal, & Driving Records
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Companies for Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lily's Footsteps, Corporation |
Inactive
|
1999 |
2
|
President
|
Santmar International Inc. |
Inactive
|
1992 |
4
|
Director
|
Lorraine Athletic Force Inc. |
Inactive
|
1996 |
3
|
Secretary
|
Lorraine Athletic Force of South Beach Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Maria Santana
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 Jesus Santana.
3
Jesus B. Santana has the following companies in common with Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
1996 |
3
|
President
|
S------------------------. |
Inactive
|
1992 |
4
|
Director
|
L-----------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
2
Jennifer Santana has the following companies in common with Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
L-----------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Juan Felipe Castillo has the following companies in common with Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
1992 |
4
|
Vice President
|
1
Ricardo Castillo-Ospina has the following companies in common with Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
1992 |
4
|
President
|
1
Lidia Santana has the following companies in common with Maria Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------n |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Maria Santana
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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
7955 NW 12th St Miami, FL 33126
7925 NW 12th St Miami, FL 33126
1470 NW 107th Ave Miami, FL 33172
2480 NW 20th St Miami, FL 33142
13781 SW 38th St Miami, FL 33175
These addresses are known to be associated with Maria Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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