Monica Valverde Overview
Monica Valverde has been associated with one company, according to public records. The company was incorporated in Florida twenty-six years ago and is no longer active.
Background Report for Monica Valverde
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Companies for Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pozo De Jacob II, Corporation |
Inactive
|
2000 |
6
|
Treasurer
|
Connections for Monica Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has five known connections and has the most companies in common with Luisa Abarca.
1
Luisa Abarca has the following companies in common with Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------n |
Inactive
|
2000 |
6
|
Director
|
1
Elizabeth Chacon has the following companies in common with Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------n |
Inactive
|
2000 |
6
|
President
|
1
Elizabeth Lopez has the following companies in common with Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------n |
Inactive
|
2000 |
6
|
Director
|
1
Hubert Quiros has the following companies in common with Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------n |
Inactive
|
2000 |
6
|
Director
|
1
Yarissa V. Quiros has the following companies in common with Monica Valverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------n |
Inactive
|
2000 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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