Maria Villanueva

Archived Record Miami, FL — Previous President for Independent Med. Inc.

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Maria Villanueva Overview

Maria Villanueva has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirteen years ago in November of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Maria M. Villanueva

Includes Age, Location, Address History for Maria M. Villanueva
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Independent Billing System, Inc.	Inactive	1994	3	President
Total Health Services, Inc.	Inactive	1996	3	President
Independent Med. Inc.	Inactive	1997	1	President
Total Care Medical Center, Inc.	Inactive	1994	6	Director

Connections for Maria Villanueva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Flora De Varona.

3

Flora De Varona

Flora De Varona has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1994	6	Director
I------------------------------.	Inactive	1994	3	Treasurer
T-------------------------.	Inactive	1996	3	Treasurer

2

Sergio Varona has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1994	6	President
I------------------------------.	Inactive	1994	3	Director

1

Sergio De Varona

Sergio De Varona has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1996	3	Director

1

Ileana McAuliff

Ileana McAuliff has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1994	6	President

1

Lourdes Mendez has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1994	6	Treasurer

1

Odalys Suarez has the following companies in common with Maria Villanueva

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	1994	6	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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