Modesto Santana Overview
Modesto De Jes Santana has been associated with four 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 June of 2011. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Modesto De Jes Santana
- Includes Age, Location, Address History for Modesto De Jes Santana
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Cristo West Miami Corp. |
Inactive
|
2011 |
7
|
President
|
| Iglesia De Cristo En Flager Inc |
Inactive
|
2008 |
6
|
President
|
| Iglesia De Cristo En Flagler, Inc. |
Inactive
|
1983 |
1
|
President
|
| West Miami Massage Warehouse Furniture LLC |
Inactive
|
2010 |
3
|
Manager
|
Connections for Modesto Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Modesto has thirteen known connections and has the most companies in common with Ajax Aguirre.
1
Ajax Aguirre has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------c |
Inactive
|
2008 |
6
|
Secretary
|
1
Damian Betancourt has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------c |
Inactive
|
2008 |
6
|
Treasurer
|
1
Douglas Cabrera has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Secretary
|
1
Daniel Cruz has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Treasurer
|
1
Julio A. Davila has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Treasurer
|
1
Jesus A. Monterroso has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------c |
Inactive
|
2008 |
6
|
Director
|
1
Zequeira Rafael has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------c |
Inactive
|
2008 |
6
|
Treasurer
|
1
Manuel J. Rivera has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Secretary
|
1
Joseph Santana has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Vice President
|
1
Silvia Santana has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Dianelys Suarez has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Jose Tavio has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------c |
Inactive
|
2008 |
6
|
Treasurer
|
1
Publio Zelaya has the following companies in common with Modesto Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------. |
Inactive
|
2011 |
7
|
Secretary
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Modesto Santana.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Modesto Santana and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected