Veronica Maldonado

Active Miami, FL — President for Marieta, Inc

Veronica Maldonado Overview

Veronica Maldonado has been associated with thirty-nine companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated eight months ago in September of 2023. Twenty-Two of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Veronica Maldonado

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Name	Status	Incorporated	Key People	Role
Gemis US Holdings, Inc.	Active	2011	9	Director
Dorissa Miami, Inc.	Active	2005	9	Director
Marieta, Inc	Active	1994	8	President
MD Union International Inc.	Active	2022	5	President
Generation 6 LLC	Active	2021	10	Partner
Gem International Services, LLC	Active	2011	11	Manager
Omm Property Management, LLC.	Active	2011	12	Manager
Jardin De Milagros,LLC	Active	2010	9	Manager
Providential Partners, LLC	Active	2010	6	Manager
8347 Biscayne, LLC	Active	2014	6	Manager
747 Property, LLC	Active	2014	6	Manager
28ne28 LLC	Active	2022	3	Manager
Innerlight Investments, LLC	Active	2022	3	Manager
Thhb 407, LLC	Active	2023	3	Manager
Cynergi 212, LLC	Active	2011	2	Manager
Meigetsuin, LLC.	Active	2005	2	Manager
Gatecorp US LLC	Active	2013	2	Manager
Vmd Prosperity Ventures, LLC	Active	2023	1	Manager
Wellmeaning Holdings Inc.	Active	2020	3	Treasurer
Cynergi Condominium Association, Inc.	Active	2008	10	Vice President
The Fellowship of Subtle Light, Inc.	Active	1986	7	Director
Buena Vista Station Ventures, Inc.	Active	2019	4	Director
Brick Investment Properties Corp.	Inactive	2005	12	President
La Compania Humana Inc.	Inactive	2008	9	President
El Blau, Inc.	Inactive	1994	7	President
Almacenes Hermanas Morcillo, LLC	Inactive	2012	5	Manager
Wellmeaning Properties, LLC	Inactive	2009	1	Manager
El Blau Mercedes Drive LLC	Inactive	2016	1	Manager
Real M Group Qualified Opportunity Zone Fund LLC	Inactive	2023	1	Manager
Orlando Tusk, LLC	Inactive	2012	1	Manager
Cynergi 1008, LLC	Inactive	2011	1	Manager
Cynergi 908, LLC	Inactive	2011	1	Manager
Rhr Properties, LLC	Inactive	2011	1	Manager
Wellmeaning Investments, LLC	Inactive	2009	1	Manager
Miami Biennale Inc.	Inactive	2006	1	Treasurer
Fundacion Agrolibano, Inc.	Inactive	2016	1	Director
Hidalgo Trading Corp.	Inactive	2003	1	Director
Lumination Group Investments Corp.	Inactive	2004	1	Director
400 & 1200 Brickell Invest., Inc.	Inactive	2007	1	Director

Connections for Veronica Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has fifty-three known connections and has the most companies in common with Samuel Maldonado Zarikian.

Samuel Maldonado Zarikian

Samuel Maldonado Zarikian has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
J--------------------C	Active	2010	9	Manager
G---------------------.	Active	2011	9	Director
G-----------------------------C	Active	2011	11	Manager
M----------c	Active	1994	8	Treasurer
D-----------------.	Active	2005	9	Director
O---------------------------.	Active	2011	12	Manager
8----------------C	Active	2014	6	Manager
7---------------C	Active	2014	6	Manager
B--------------------------------.	Active	2019	4	Director
L---------------------.	Inactive	2008	9	Treasurer
B-------------------------------.	Active	2005	12	Director

Showing 8 records out of 11

Alexander Degwitz

Alexander Degwitz has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
J--------------------C	Active	2010	9	Manager
P------------------------C	Active	2010	6	Manager
G---------------------.	Active	2011	9	Director
G-----------------------------C	Active	2011	11	Manager
D-----------------.	Active	2005	9	Director
O---------------------------.	Active	2011	12	Manager
8----------------C	Active	2014	6	Manager
2--------C	Active	2022	3	Manager
7---------------C	Active	2014	6	Manager
B-------------------------------.	Active	2005	12	Director

Showing 8 records out of 10

Cinthya Rivera

Cinthya Rivera has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	9	Treasurer
G---------------------.	Inactive	2011	9
G-----------------------------C	Inactive	2011	11	Treasurer
D-----------------.	Inactive	2005	9	Treasurer
O---------------------------.	Inactive	2011	12	Treasurer
8----------------C	Inactive	2014	6	Treasurer
7---------------C	Inactive	2014	6	Treasurer
B--------------------------------.	Inactive	2019	4	Treasurer
B-------------------------------.	Inactive	2005	12	Treasurer

Showing 8 records out of 9

Ricardo I. Degwitz

Ricardo I. Degwitz has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	9	Director
P------------------------C	Active	2010	6	Manager
G---------------------.	Inactive	2011	9	Director
G-----------------------------C	Inactive	2011	11	Manager
M----------c	Inactive	1994	8	President
O---------------------------.	Inactive	2011	12	Manager
B-------------------------------.	Active	2005	12	President
E-----------.	Inactive	1994	7	President

Elisa Castro

Elisa Castro has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2011	2	Manager
G-----------------------------C	Inactive	2011	11	Manager
M--------------.	Inactive	2005	2	Manager
D-----------------.	Inactive	2005	9	Director
O---------------------------.	Inactive	2011	12	Manager
G-------------C	Inactive	2013	2	Manager
A------------------------------C	Inactive	2012	5	Manager

Cristina Pocaterra

Cristina Pocaterra has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2011	9	Secretary
G-----------------------------C	Inactive	2011	11	Manager
M----------c	Active	1994	8	Secretary
D-----------------.	Inactive	2005	9	Director
O---------------------------.	Inactive	2011	12	Manager
E-----------.	Inactive	1994	7	Director

Fernando Maldonado

Fernando Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2011	9	Director
M----------c	Inactive	1994	8	President
D-----------------.	Inactive	2005	9	Director
O---------------------------.	Inactive	2011	12	Manager
B-------------------------------.	Inactive	2005	12	President
E-----------.	Inactive	1994	7	Treasurer

David Brown

David Brown has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager
8----------------C	Inactive	2014	6	Manager
7---------------C	Inactive	2014	6	Manager
B-------------------------------.	Inactive	2005	12	President

Emilio Torrealba

Emilio Torrealba has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Inactive	2011	11	Manager
M----------c	Inactive	1994	8	Officer
O---------------------------.	Inactive	2011	12	Manager
L---------------------.	Inactive	2008	9	Director
B-------------------------------.	Inactive	2005	12	Secretary

Fe Maldonado

Fe Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Active	2008	10	President
M-------------------------.	Active	2022	5	Director
I-------------------------C	Active	2022	3	Manager
L---------------------.	Inactive	2008	9	Secretary

Samuel D. Maldonado

Samuel D. Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2022	5	Director
I-------------------------C	Active	2022	3	Manager
L---------------------.	Inactive	2008	9	Director
E-----------.	Inactive	1994	7	Director

Hugo Amaya

Hugo Amaya has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2008	10	President
P------------------------C	Inactive	2010	6	Manager
A------------------------------C	Inactive	2012	5	Manager

Joseph Astrachan

Joseph Astrachan has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	2019	4	Director
G--------------C	Inactive	2021	10	Managing Member

Elice Maldonado

Elice Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2022	5	Director
L---------------------.	Inactive	2008	9	Director

Eduardo Pelaez

Eduardo Pelaez has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
P------------------------C	Active	2010	6	Manager
W-----------------------.	Active	2020	3	President

Miles B. Glascock

Miles B. Glascock has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2008	10	President
A------------------------------C	Inactive	2012	5	Manager

Tiffany Lagasca

Tiffany Lagasca has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager

Alonso Maldonado

Alonso Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
M----------c	Inactive	1994	8	President
E-----------.	Inactive	1994	7	President

Elsa A. Maldonado

Elsa A. Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2011	9	Director
D-----------------.	Inactive	2005	9	Director

Milagros Maldonado

Milagros Maldonado has the following companies in common with Veronica Maldonado

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	9	President
L---------------------.	Inactive	2008	9	Treasurer

1000 Brickell Ave Miami, FL 33131 8600 NW 53rd Ter Miami, FL 33166 2700 N Miami Ave Miami, FL 33127 1300 Brickell Ave Miami, FL 33131 2751 N Miami Ave Miami, FL 33127 11441 Interchange Cir S Hollywood, FL 33025 5500 SW 86th St Miami, FL 33143 8 Isla Bahia Ter Fort Lauderdale, FL 33316 637 NE 83rd Ter Miami, FL 33138 Ave. Abraham Lincoln,torre La Provisora Piso 13 Oficina Gem, Caracas, V

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Veronica Maldonado

Active Miami, FL — President for Marieta, Inc