Maria Santi Overview
Maria Santi has been associated with three companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated thirteen years ago in November of 2007. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Maria T. Santi
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Companies for Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Children First Foundation USA, Corp. |
Active
|
2007 |
7
|
Director
|
Family Squad, Inc. |
Inactive
|
2007 |
1
|
President
|
Simply 2 Invite, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Connections for Maria Santi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seven known connections and has the most companies in common with Kattia Perez.
1
Kattia M. Perez has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2007 |
7
|
Director
|
1
Julia Figuerola has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Joel I. Levin has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Frances A. Potash has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Gloria Ulmer has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Ana Urena has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Abraham Zavala has the following companies in common with Maria Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2007 |
7
|
Director
|
Known Addresses for Maria Santi
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Source

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021
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6
Known Addresses
1200 Anastasia Ave Miami, FL 33134
223 E Flagler St Miami, FL 33131
PO Box 160427 Miami, FL 33116
9301 SW 103rd St Miami, FL 33176
12517 SW 124th Ct Miami, FL 33186
PO Box 162821 Miami, FL 33116
These addresses are known to be associated with Maria Santi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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