Martha Velasquez Overview
Martha Velasquez 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 thirteen years ago in October of 2012. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Martha Velasquez
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Companies for Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Latinos United In Action Center, Inc. |
Active
|
2000 |
17
|
Director
|
| Semana De La Herencia Cultural Dominico Americana, Inc. |
Active
|
2006 |
10
|
Director
|
| Semana Cultural Dominicana. Inc. |
Active
|
2008 |
6
|
Director
|
| Clean Square Services, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Desfile Dominicano De La Florida, Inc |
Inactive
|
2012 |
5
|
Director
|
Connections for Martha Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has twenty-one known connections and has the most companies in common with Sylvester Perez.
4
Sylvester E. Perez has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Active
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
| S------------------------------. |
Active
|
2008 |
6
|
Director
|
| D-----------------------------------c |
Inactive
|
2012 |
5
|
Director
|
4
Pedro J. Uranga has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Active
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
| S------------------------------. |
Active
|
2008 |
6
|
Director
|
| D-----------------------------------c |
Inactive
|
2012 |
5
|
Director
|
4
Juana A. Vargas has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Active
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
| S------------------------------. |
Active
|
2008 |
6
|
Director
|
| D-----------------------------------c |
Inactive
|
2012 |
5
|
Director
|
2
Luis A. Frias has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
2
Nin-Matos Manuel has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
2
Felix J. Suriel has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Francisco Arias has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Active
|
2000 |
17
|
Director
|
1
Fatimo A. Garcia has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Active
|
2000 |
17
|
Director
|
1
Elvita Rojas has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Active
|
2000 |
17
|
Director
|
1
Soulangel Santana has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Active
|
2000 |
17
|
Director
|
1
Steven Feldman has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Velasquez Martha has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
1
Virginia G. Monegro has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Maria D. Ortega has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Rocio Pellerano has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Lisbeth Rodriguez has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Soulangel Santana has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
1
Perez Sylvester has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
1
Julio Vargas has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
Zunilda Vargas has the following companies in common with Martha Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2000 |
17
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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