Carmelo Maldonado Overview
Carmelo Maldonado has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in August of 2019. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Carmelo P. Maldonado
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Companies for Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casa Restauracion Salem In Palmetto, Inc. |
Active
|
2004 |
10
|
Vice President
|
Ministerio Internacional Casa Restauracion Salem Inc |
Active
|
2019 |
3
|
Vice President
|
Mdj Painting, Inc. |
Inactive
|
2009 |
1
|
President
|
Mdj Enterprises Group Inc. |
Inactive
|
2011 |
1
|
President
|
Connections for Carmelo Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmelo has nine known connections and has the most companies in common with Juan Concepcion.
2
Juan J. Concepcion has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Active
|
2004 |
10
|
President
|
M--------------------------------------------------c |
Active
|
2019 |
3
|
President
|
2
Guadalupe Nava has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Active
|
2004 |
10
|
Treasurer
|
M--------------------------------------------------c |
Active
|
2019 |
3
|
Treasurer
|
1
Frankie Crespo has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
President
|
1
Franky Crespo has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
President
|
1
Sara Lozada has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
1
Angelica Moreno has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
1
Maria M. Perez has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
1
Irma Rodriguez has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
1
Misael Torres has the following companies in common with Carmelo Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2004 |
10
|
President
|
Known Addresses for Carmelo Maldonado
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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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4
Known Addresses
4880 51st St W Bradenton, FL 34210
15403 Telford Spring Dr Sun City Center, FL 33573
513 9th St NE Ruskin, FL 33570
15403 Telford Spring Dr Ruskin, FL 33573
These addresses are known to be associated with Carmelo Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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