Norma Ibanez Overview
Norma Ibanez has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in September of 2020. Ten of the companies are still active while the remaining one is now listed as inactive.Background Report for Norma A. Ibanez
- Includes Age, Location, Address History for Norma A. Ibanez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Norma Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gc One, Inc. |
Active
|
2004 |
2
|
President
|
Cubantinos 04, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos 02, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos 609, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos 8480, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos 139,LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos 06, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos Management, LLC |
Active
|
2020 |
2
|
Manager
|
Cubantinos, LLC |
Active
|
2015 |
2
|
Trustee
|
F M G Industrial Condominium Association, Inc. |
Active
|
2003 |
5
|
Vice President
|
Construction One L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
Showing 8 records out of 11
Connections for Norma Ibanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Norma has four known connections and has the most companies in common with Manuel Ibanez.
11
Manuel A. Ibanez has the following companies in common with Norma Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Active
|
2004 |
2
|
Vice President
|
F--------------------------------------------. |
Active
|
2003 |
5
|
President
|
C-------------C |
Active
|
2015 |
2
|
Trustee
|
C----------------C |
Active
|
2020 |
2
|
Manager
|
C----------------C |
Active
|
2020 |
2
|
Manager
|
C-----------------C |
Active
|
2020 |
2
|
Manager
|
C------------------C |
Active
|
2020 |
2
|
Manager
|
C----------------C |
Active
|
2020 |
2
|
Manager
|
C----------------C |
Active
|
2020 |
2
|
Manager
|
C------------------------C |
Active
|
2020 |
2
|
Manager
|
C---------------------. |
Inactive
|
2006 |
2
|
Managing Member
|
Showing 8 records out of 11
1
Gino Lama has the following companies in common with Norma Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Active
|
2003 |
5
|
Secretary
|
1
Ruben Falcon has the following companies in common with Norma Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2003 |
5
|
Vice President
|
1
Marcelo Merlo has the following companies in common with Norma Ibanez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
Known Addresses for Norma Ibanez
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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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3
Known Addresses
8010 W 23rd Ave Hialeah, FL 33016
14631 SW 41st St Hollywood, FL 33027
14631 SW 41st St Miramar, FL 33027
These addresses are known to be associated with Norma Ibanez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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