Martha Fuentes

Archived Record Miami, FL Previous President for U.S.A. Dominican Tobacco Corp.

Martha Fuentes Overview

Martha Fuentes has been associated with six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated fifteen years ago in February of 2011. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Martha Fuentes


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Companies for Martha Fuentes

Name Status
Dade Cleaning Services, Inc.
Inactive
U.S.A. Dominican Tobacco Corp.
Inactive
Joswal, Corp.
Inactive
U.S.A. General Trade & Construction Agency, Inc.
Inactive
Florida Consultant and Investment Agency, Inc.
Inactive
Q R M Produce, Corp.
Inactive

Connections for Martha Fuentes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has six known connections and has the most companies in common with Jose Velez.
3
Jose D. Velez
Jose D. Velez has the following companies in common with Martha Fuentes
Name Status
Q------------------.
Inactive
F--------------------------------------------.
Inactive
U----------------------------------------------.
Inactive
2
Milton Fuentes
Milton Fuentes has the following companies in common with Martha Fuentes
Name Status
D--------------------------.
Inactive
U----------------------------.
Inactive
1
Martha Alvarez
Martha Alvarez has the following companies in common with Martha Fuentes
Name Status
U----------------------------.
Inactive
1
Shalawn D. Brownlee
Shalawn D. Brownlee has the following companies in common with Martha Fuentes
Name Status
D--------------------------.
Inactive
1
Velez Jose Fernandez
Velez Jose Fernandez has the following companies in common with Martha Fuentes
Name Status
J-----------.
Inactive
1
Daniel L. Hall
Daniel L. Hall has the following companies in common with Martha Fuentes
Name Status
D--------------------------.
Inactive

Source

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

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