Mario Martinez-Malo Overview
Mario Martinez-Malo has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirty-nine years ago in July of 1984. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Mario A. Martinez-Malo
- Includes Age, Location, Address History for Mario A. Martinez-Malo
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Companies for Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Herma Export & Import, Inc. |
Inactive
|
1975 |
4
|
President
|
B & B Realty and Mortgage Company, Inc. |
Inactive
|
1984 |
3
|
President
|
Ser-Fin International, Inc |
Inactive
|
1977 |
3
|
President
|
Figueras and Levy, P.A. |
Inactive
|
1983 |
3
|
Director
|
Marpe International, Inc. |
Inactive
|
1972 |
4
|
Vice President
|
Connections for Mario Martinez-Malo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has nine known connections and has the most companies in common with Ana Hernandez.
2
Ana V. Hernandez has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1972 |
4
|
Treasurer
|
H-------------------------. |
Inactive
|
1975 |
4
|
Director
|
2
Francisco J. Hernandez has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1972 |
4
|
President
|
H-------------------------. |
Inactive
|
1975 |
4
|
Director
|
2
Ivonne R. Martinez-Malo has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1972 |
4
|
Secretary
|
H-------------------------. |
Inactive
|
1975 |
4
|
Treasurer
|
1
Luis Bandrich has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
1984 |
3
|
Director
|
1
Ricardo Bandrich has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
1984 |
3
|
Treasurer
|
1
Humberto J. Cortina has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------c |
Inactive
|
1977 |
3
|
Director
|
1
Juan A. Figueras has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1983 |
3
|
President
|
1
Jose A. Hernandez has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------c |
Inactive
|
1977 |
3
|
Treasurer
|
1
Jose R. Levy has the following companies in common with Mario Martinez-Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1983 |
3
|
Treasurer
|
Known Addresses for Mario Martinez-Malo
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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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2
Known Addresses
These addresses are known to be associated with Mario Martinez-Malo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source