Monica Santiago Overview
Monica Santiago has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in October of 2016. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Monica A. Santiago
- Includes Age, Location, Address History for Monica A. Santiago
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Law Offices of Monica A. Santiago, P.A. |
Active
|
2008 |
4
|
President
|
Nuevo Sendero, Inc. |
Active
|
2007 |
22
|
Secretary
|
Quick Solutions for You, Inc. |
Inactive
|
2013 |
2
|
President
|
Puerto Rican Bar Association of Florida, Inc. |
Inactive
|
2003 |
1
|
Director
|
American Kitchens & Home Design, Inc. |
Inactive
|
2016 |
3
|
Vice President
|
Connections for Monica Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has twenty-six known connections and has the most companies in common with Olga Aymat.
2
Marta P. Santiago has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
Q---------------------------. |
Inactive
|
2013 |
2
|
Secretary
|
1
Olga Aymat has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2007 |
22
|
Vice President
|
1
Francisco G. Catalan has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2007 |
22
|
Treasurer
|
1
Marta Frias has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2007 |
22
|
1
Diana Mejia has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2007 |
22
|
CEO
|
1
Maria I. Rivera has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Active
|
2008 |
4
|
Secretary
|
1
Eva Lynn Rodriguez has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2007 |
22
|
1
Iraida Amaro has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Secretary
|
1
Hilda Brignoni has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Treasurer
|
1
Alexandra Carrasquillo has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Vice President
|
1
Olga Castano has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Director
|
1
Ramon A. Castillo has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Vice President
|
1
Isabel Conde has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Secretary
|
1
Carmen Davila has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Treasurer
|
1
Helen Del Castillo has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Secretary
|
1
Clara Diaz has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Secretary
|
1
Colon Elias has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Treasurer
|
1
Damaris M. Estela has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2016 |
3
|
Secretary
|
1
Ana Jimenez has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Secretary
|
1
Elisa Mejia has the following companies in common with Monica Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2007 |
22
|
Director
|
Known Addresses for Monica Santiago
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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
5728 Major Blvd Orlando, FL 32819
685 S Ronald Reagan Blvd Longwood, FL 32750
1921 Central Florida Pkwy Orlando, FL 32837
70 S Semoran Blvd Orlando, FL 32807
14646 Windigo Ln Orlando, FL 32828
These addresses are known to be associated with Monica Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source