Margoth Sanchez

Active Orlando, FL — NonPres for Tormar Cleaning Services Nevada Inc.

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Margoth Sanchez Overview

Margoth Sanchez has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Margoth Sanchez

Includes Age, Location, Address History for Margoth Sanchez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tormar Cleaning Services Nevada Inc.	Active	2006	4	NonPres
Maralex Cleaning Service Group	Inactive	2007	3	President
Tormar Corporation	Inactive	2012	1	President
Tormar Cleaning Services, Inc.	Inactive	2003	1	President
Thunder Drywall Inc.	Inactive	2003	2	Director
Solo Tacos Inc.	Inactive	2007	1	Secretary

Connections for Margoth Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margoth has three known connections and has the most companies in common with Maykoll Esparza.

2

Maykoll D. Esparza

Maykoll D. Esparza has the following companies in common with Margoth Sanchez

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Active	2006	4	NonDir
T------------------.	Inactive	2003	2	President

2

Misael A. Esparza

Misael A. Esparza has the following companies in common with Margoth Sanchez

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Active	2006	4	NonTreas
M----------------------------p	Inactive	2007	3	Director

2

Kathy King has the following companies in common with Margoth Sanchez

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Active	2006	4	NonDir
M----------------------------p	Inactive	2007	3	Secretary

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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