Sergio Santibanez Overview
Sergio Santibanez has been associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty-two years ago in August of 2003. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sergio Santibanez
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Companies for Sergio Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mess Investments, Inc. |
Inactive
|
2003 |
4
|
President
|
| Eldidy Investments, Inc. |
Inactive
|
2003 |
3
|
President
|
| Santibanez Investments, Inc. |
Inactive
|
2003 |
3
|
President
|
Connections for Sergio Santibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has three known connections and has the most companies in common with Maria Santibanez.
3
Maria E. Santibanez has the following companies in common with Sergio Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2003 |
4
|
President
|
| E----------------------. |
Inactive
|
2003 |
3
|
President
|
| S--------------------------. |
Inactive
|
2003 |
3
|
President
|
2
Maria E. Eldidy has the following companies in common with Sergio Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2003 |
4
|
President
|
| E----------------------. |
Inactive
|
2003 |
3
|
President
|
2
Belen Santibanez has the following companies in common with Sergio Santibanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2003 |
4
|
President
|
| S--------------------------. |
Inactive
|
2003 |
3
|
President
|
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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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