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Maria Sanchez
Active North Miami, FL — President for Sanzay Corporation
Maria Sanchez Overview
Maria Sanchez has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in April of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Maria R. Sanchez
- Includes Age, Location, Address History for Maria R. Sanchez
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Companies for Maria Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sanzay Corporation |
Active
|
2005 |
2
|
President
|
Itamia's Corp. |
Inactive
|
2005 |
1
|
President
|
Dabis LLC |
Inactive
|
2012 |
2
|
Manager
|
Hb Group International LLC |
Inactive
|
2015 |
2
|
Manager
|
Fjp Distributors Inc. |
Inactive
|
2020 |
2
|
Vice President
|
Connections for Maria Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Francisco Perez.
2
Francisco J. Perez has the following companies in common with Maria Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------n |
Active
|
2005 |
2
|
Treasurer
|
F-------------------. |
Inactive
|
2020 |
2
|
President
|
1
Jose F. Carreno has the following companies in common with Maria Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------C |
Inactive
|
2012 |
2
|
Manager
|
1
Andrea F De Moraes Ferreira has the following companies in common with Maria Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for Maria Sanchez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
2400 W 84th St Hialeah, FL 33016
13140 Coronado Ter Miami, FL 33181
13140 Coronado Terr Keystone Pt Miami, FL 33172
1080 NW 163rd Dr Miami Gardens, FL 33169
600 W 21st St Hialeah, FL 33010
These addresses are known to be associated with Maria Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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