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Gina Requena
Archived Record North Miami Beach, FL — Previous Treasurer for Haifa Condominium Association, Inc.
Gina Requena Overview
Gina Requena has been associated with two companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated eleven years ago in October of 2012. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Gina Requena
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Companies for Gina Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haifa Condominium Association, Inc. |
Inactive
|
1977 |
1
|
Treasurer
|
Haifa Condominium Inc. |
Inactive
|
2012 |
5
|
Director
|
Connections for Gina Requena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gina has four known connections and has the most companies in common with Wendy Cesse.
1
Wendy A. Cesse has the following companies in common with Gina Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2012 |
5
|
Secretary
|
1
Ingrid Ramirez has the following companies in common with Gina Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2012 |
5
|
President
|
1
Juan Rosales has the following companies in common with Gina Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
1
Musahiddin Shaikh has the following companies in common with Gina Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2012 |
5
|
Director
|
Known Addresses for Gina Requena
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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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2
Known Addresses
These addresses are known to be associated with Gina Requena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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