Ofelia Sierra

Active Miami, FL — President for N and C Investment Trust, Inc

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Ofelia Sierra Overview

Ofelia Sierra has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in July of 2022. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Ofelia L. Sierra

Includes Age, Location, Address History for Ofelia L. Sierra
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Name	Status	Incorporated	Key People	Role
N and C Investment Trust, Inc	Active	2022	2	President
M.C.S. Financial Resources, Inc.	Inactive	2000	4	President
McCss Investment Group, Inc.	Inactive	2014	3	President
Stemantha Investment Group, Inc.	Inactive	2015	2	President
D.I.O. Investment Corp.	Inactive	2003	5	Director

Connections for Ofelia Sierra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ofelia has seven known connections and has the most companies in common with Armando Sierra.

4

Armando H. Sierra

Armando H. Sierra has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
N---------------------------c	Active	2022	2	Vice President
M------------------------------.	Inactive	2000	4	President
D---------------------.	Inactive	2003	5	Treasurer
M--------------------------.	Inactive	2014	3	Vice President

2

Michael A. Sierra

Michael A. Sierra has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	2000	4	Vice President
M--------------------------.	Inactive	2014	3	Chairman

1

Delia Barrios has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	2003	5	Director

1

Carlos M. Garcia

Carlos M. Garcia has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	2003	5	President

1

Ivette Garcia has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	2003	5	Director

1

Zaida Naranjo has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2015	2	Secretary

1

Christopher A. Sierra

Christopher A. Sierra has the following companies in common with Ofelia Sierra

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	2000	4	Vice President

2785 SW 138th Ave Miami, FL 33175

Source

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

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1 Known Addresses

2785 SW 138th Ave Miami, FL 33175

These addresses are known to be associated with Ofelia Sierra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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