Martha Velasquez

Active Miami, FL — Director for Semana De La Herencia Cultural Dominico Americana, Inc.

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 eleven 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

Includes Age, Location, Address History for Martha Velasquez
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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.

Sylvester E. Perez

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

Pedro J. Uranga

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

Juana A. Vargas

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

Luis A. Frias

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

Nin-Matos Manuel

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

Felix J. Suriel

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

Francisco Arias

Francisco Arias has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Active	2000	17	Director

Fatimo A. Garcia

Fatimo A. Garcia has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Active	2000	17	Director

Elvita Rojas

Elvita Rojas has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Active	2000	17	Director

Soulangel Santana

Soulangel Santana has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Active	2000	17	Director

Steven Feldman

Steven Feldman has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

Velasquez Martha

Velasquez Martha has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
S-----------------------------------------------------.	Inactive	2006	10	Director

Virginia G. Monegro

Virginia G. Monegro has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

Maria D. Ortega

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

Rocio Pellerano

Rocio Pellerano has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

Lisbeth Rodriguez

Lisbeth Rodriguez has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

Soulangel Santana

Soulangel Santana has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

Perez Sylvester

Perez Sylvester has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
S-----------------------------------------------------.	Inactive	2006	10	Director

Julio Vargas

Julio Vargas has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2008	6	Director

Zunilda Vargas

Zunilda Vargas has the following companies in common with Martha Velasquez

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2000	17	Director

3321 NW 17th Ave Miami, FL 33142 6885 Abbott Ave Miami Beach, FL 33141 8930 NE 8th Ave Miami, FL 33138 7921 West Dr Miami Beach, FL 33141 610 SW 21st Rd Miami, FL 33129 3323 NW 17th Ave Miami, FL 33142

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Martha Velasquez

Active Miami, FL — Director for Semana De La Herencia Cultural Dominico Americana, Inc.