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Enrique Soltanik
Active North Miami Beach, FL — Secretary for Silvia Soltanik Beauty Care Corp.
(305)934-5653
Enrique Soltanik Overview
Enrique Soltanik has been associated with fourteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten years ago in June of 2013. Three of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Enrique Soltanik
- Includes Age, Location, Address History for Enrique Soltanik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Silvia Soltanik Beauty Care Corp. |
Active
|
2006 |
3
|
Secretary
|
Valeria Soltanik, DMD, P.A. |
Active
|
2004 |
2
|
Secretary
|
Fernando Soltanik DMD PA |
Active
|
2013 |
2
|
Vice President
|
M.A.E.S. Corp. |
Inactive
|
2000 |
1
|
President
|
Fantasy of The Ocean, LLC |
Inactive
|
2000 |
3
|
Manager
|
Dsp Construction, LLC |
Inactive
|
1999 |
3
|
Manager
|
Pronto America, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
Junni Emprendimientos, LLC |
Inactive
|
1999 |
1
|
Manager
|
Fantocean, L.L.C. |
Inactive
|
2005 |
3
|
Managing Member
|
Fantasy Hotel Resort Company, L.L.C. |
Inactive
|
2005 |
3
|
Managing Member
|
Silver Realty Corp. |
Inactive
|
1998 |
4
|
Director
|
Enrique Mortgage Inc. |
Inactive
|
1998 |
3
|
Director
|
Terrace of The Isles Condominium Association, In |
Inactive
|
2001 |
3
|
Director
|
Euclid 600 Condominium Association, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 14
Connections for Enrique Soltanik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has six known connections and has the most companies in common with Valeria Soltanik.
6
Luis A. Pilatti has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2005 |
3
|
Managing Member
|
F----------------------------------. |
Inactive
|
2005 |
3
|
Managing Member
|
F-----------------------C |
Inactive
|
2000 |
3
|
Manager
|
D-------------------C |
Inactive
|
1999 |
3
|
Manager
|
P-----------------C |
Inactive
|
1999 |
3
|
Managing Member
|
T----------------------------------------------n |
Inactive
|
2001 |
3
|
Director
|
5
Miguel A. Depalma has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2005 |
3
|
Managing Member
|
F----------------------------------. |
Inactive
|
2005 |
3
|
Managing Member
|
F-----------------------C |
Inactive
|
2000 |
3
|
Manager
|
D-------------------C |
Inactive
|
1999 |
3
|
Manager
|
P-----------------C |
Inactive
|
1999 |
3
|
Managing Member
|
4
Valeria Soltanik has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2006 |
3
|
Vice President
|
V-------------------------. |
Active
|
2004 |
2
|
Director
|
E-------------------. |
Inactive
|
1998 |
3
|
Secretary
|
S-----------------. |
Inactive
|
1998 |
4
|
Secretary
|
3
Fernando Soltanik has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------A |
Active
|
2013 |
2
|
President
|
E-------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
S-----------------. |
Inactive
|
1998 |
4
|
Treasurer
|
2
Silvia J. Soltanik has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2006 |
3
|
President
|
S-----------------. |
Inactive
|
1998 |
4
|
President
|
1
Robert Henderson has the following companies in common with Enrique Soltanik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------n |
Inactive
|
2001 |
3
|
Director
|
Known Addresses for Enrique Soltanik
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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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4
Known Addresses
16375 NE 18th Ave Miami, FL 33162
2999 NE 191st St Miami, FL 33180
3400 NE 192nd St Miami, FL 33180
2999 NE 191st St Aventura, FL 33180
These addresses are known to be associated with Enrique Soltanik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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