Ramon Maldonado Overview
Ramon Maldonado has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Ramon Maldonado
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Companies for Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southeastern Mortgage Lenders, Inc. |
Inactive
|
2004 |
3
|
President
|
V.I.P. American Lending Inc. |
Inactive
|
2004 |
3
|
President
|
Charter Services & Construction, Inc. |
Inactive
|
2007 |
2
|
President
|
Paramount Enterprises Construction & Investment, Corp. |
Inactive
|
2009 |
1
|
President
|
Ramon O. Maldonado, P.A. |
Inactive
|
2008 |
1
|
Director
|
V.I.P. American Realty Inc. |
Inactive
|
2006 |
2
|
Vice President
|
Connections for Ramon Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramon has five known connections and has the most companies in common with Joel Bassi.
1
Joel Bassi has the following companies in common with Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Gavilanes Carolina has the following companies in common with Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Carolina Gavilanes has the following companies in common with Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------. |
Inactive
|
2006 |
2
|
President
|
1
Evelyn Inda has the following companies in common with Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Isabel P. Nieto has the following companies in common with Ramon Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
2004 |
3
|
President
|
Known Addresses for Ramon Maldonado
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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
900 W 49th St Hialeah, FL 33012
10960 SW 71st Ln Miami, FL 33173
4904 SW 166th Ave Hollywood, FL 33027
These addresses are known to be associated with Ramon Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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