Maria Dina

Archived Record North Miami, FL Previous President for Argent Global Investments Inc.

Maria Dina Overview

Maria Dina has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in January of 2012. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Maria Dina


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Companies for Maria Dina

Name Status
Hua Tou Clinic and Cancer Center, Inc.
Inactive
Argent Global Investments Inc.
Inactive
Foundation for The Development of Education and
Inactive
Fundacion Rosa Fadul Vda. Dina (Florida) Incorporated
Inactive
Argen Global Investments, Inc.
Inactive
Inter-American College of Oriental Medicine, Inc
Inactive
Inter-American Society of Integrative Medicine, Inc.
Inactive

Connections for Maria Dina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Marcelo Lam.
3
Marcelo Lam
Marcelo Lam has the following companies in common with Maria Dina
Name Status
H------------------------------------.
Inactive
I--------------------------------------------------.
Inactive
I----------------------------------------------c
Inactive
2
Meihua Lam
Meihua Lam has the following companies in common with Maria Dina
Name Status
H------------------------------------.
Inactive
I--------------------------------------------------.
Inactive
1
Roberto Castilla
Roberto Castilla has the following companies in common with Maria Dina
Name Status
I----------------------------------------------c
Inactive
1
Manuel Castillo
Manuel Castillo has the following companies in common with Maria Dina
Name Status
F---------------------------------------------d
Inactive
1
Priamo R. Castillo
Priamo R. Castillo has the following companies in common with Maria Dina
Name Status
F---------------------------------------------d
Inactive
1
Arminda Lam
Arminda Lam has the following companies in common with Maria Dina
Name Status
I----------------------------------------------c
Inactive

Known Addresses for Maria Dina

7360 Coral Way Miami, FL 33155 11930 N Bayshore Dr Miami, FL 33181 9655 E Bay Harbor Dr Miami Beach, FL 33154 9655 E Bay Harbor Dr Bay Harbor Islands, FL 33154

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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