Suzanne Perez Overview
Suzanne Perez has been associated with thirty-one companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated sixteen years ago in September of 2007. Zero of the companies are still active while the remaining thirty-one are now listed as inactive.Background Report for Suzanne A. Perez
- Includes Age, Location, Address History for Suzanne A. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wd Realty Investments, Inc |
Inactive
|
2005 |
5
|
President
|
Pafin USA, Inc. |
Inactive
|
2003 |
1
|
President
|
Veriland Properties, Inc. |
Inactive
|
2005 |
1
|
President
|
Blue Cloisters, Inc. |
Inactive
|
2003 |
1
|
President
|
Mandarin Services, LLC |
Inactive
|
2004 |
1
|
President
|
Biscayne Storage & Exhibitions, Inc. |
Inactive
|
2004 |
1
|
President
|
Efc Management Services, LLC |
Inactive
|
2004 |
1
|
President
|
Nyc Bond LLC |
Inactive
|
2007 |
1
|
Manager
|
Nycre Bond LLC |
Inactive
|
2007 |
1
|
Manager
|
Efc Holdings, Inc. |
Inactive
|
1999 |
5
|
Secretary
|
Sunrise Bay Realty Corp. |
Inactive
|
1999 |
2
|
Director
|
Yellowtail Investments, Inc. |
Inactive
|
2006 |
1
|
Director
|
Bayside Development of Miami Corporation |
Inactive
|
2004 |
1
|
Director
|
Douglas Investors, Inc. |
Inactive
|
2005 |
1
|
Director
|
Brick Investors, Inc |
Inactive
|
2006 |
1
|
Director
|
Bayhomes Corporation |
Inactive
|
2005 |
1
|
Director
|
Red Rainbow Corporation |
Inactive
|
2001 |
1
|
Director
|
Cisneros Fontanals Art Foundation Corp. |
Inactive
|
2004 |
1
|
Director
|
Florida Envision Corporation |
Inactive
|
2001 |
1
|
Director
|
The Cloisters Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Capital Realty Investments, Inc |
Inactive
|
2005 |
1
|
Director
|
Together Foundation for Global Unity Corporation |
Inactive
|
2002 |
1
|
Director
|
Sirius Realty Development, Inc. |
Inactive
|
2004 |
1
|
Director
|
Xpasio Developments, LLC |
Inactive
|
2006 |
1
|
Director
|
VOX2VOX Communications, Inc. |
Inactive
|
2000 |
1
|
Director
|
Sunrise 6855, Inc |
Inactive
|
2005 |
1
|
Director
|
Sunrise 6803, Inc |
Inactive
|
2005 |
1
|
Director
|
Miami Art Central, Corp. |
Inactive
|
2003 |
1
|
Director
|
Merrick Capital, Inc. |
Inactive
|
2003 |
1
|
Director
|
Cg Oceanside Realty, Inc. |
Inactive
|
2004 |
1
|
Director
|
Efc General Contractors, Inc |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 31
Connections for Suzanne Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suzanne has six known connections and has the most companies in common with Juan Pablo Martinez.
2
Juan Pablo Martinez has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------c |
Inactive
|
2005 |
5
|
Director
|
E----------------. |
Inactive
|
1999 |
5
|
Director
|
2
Cristina Pocaterra has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------c |
Inactive
|
2005 |
5
|
President
|
E----------------. |
Inactive
|
1999 |
5
|
President
|
2
Gustavo Rodriguez has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------c |
Inactive
|
2005 |
5
|
President
|
E----------------. |
Inactive
|
1999 |
5
|
Director
|
1
Rosemarie Bacallao has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
1999 |
5
|
Director
|
1
Susana Fontanals has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------c |
Inactive
|
2005 |
5
|
President
|
1
Tanya Leiva has the following companies in common with Suzanne Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Suzanne Perez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Suzanne Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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