Theresa Santana

Active Surfside, FL Secretary for Cariceci Foundation for Humanity Corp

Theresa Santana Overview

Theresa Santana has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated ten months ago in July of 2023. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Theresa Santana


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Companies for Theresa Santana

Name Status
Cariceci Foundation for Humanity Corp
Active
Canaan Overseas Investments Corp
Inactive
Veitia International Consulting, Inc.
Inactive
The Village of San Cristobal LLC
Inactive
Canaan Management Enterprises LLC
Inactive
Canaan & Armorum LLC
Inactive
Thera Investments,LLC
Inactive

Connections for Theresa Santana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Theresa has fifteen known connections and has the most companies in common with Isidro Otero.
3
Ricardo Gonzalez
Ricardo Gonzalez has the following companies in common with Theresa Santana
Name Status
C-------------------------------C
Inactive
T------------------------------C
Inactive
C------------------------------p
Inactive
1
Isidro Otero
Isidro Otero has the following companies in common with Theresa Santana
Name Status
C-----------------------------------p
Active
1
Isabel Betancourt
Isabel Betancourt has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Julio A. Cruz
Julio A. Cruz has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Paul-Emile Desrosiers
Paul-Emile Desrosiers has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Agustin Encarnacion
Agustin Encarnacion has the following companies in common with Theresa Santana
Name Status
T------------------------------C
Inactive
1
Huseyin B. Erten
Huseyin B. Erten has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Justine Heriveaux
Justine Heriveaux has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Latonia Jackson
Latonia Jackson has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Sosa A. Marco
Sosa A. Marco has the following companies in common with Theresa Santana
Name Status
T------------------------------C
Inactive
1
Marcela Ortega
Marcela Ortega has the following companies in common with Theresa Santana
Name Status
C-----------------------------------p
Inactive
1
Eliana Rodriguez
Eliana Rodriguez has the following companies in common with Theresa Santana
Name Status
C------------------C
Inactive
1
Marco A. Sosa
Marco A. Sosa has the following companies in common with Theresa Santana
Name Status
C-------------------------------C
Inactive
1
Carlos A Ramirez Suero
Carlos A Ramirez Suero has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive
1
Stanly Villatoro
Stanly Villatoro has the following companies in common with Theresa Santana
Name Status
C------------------------------p
Inactive

Known Addresses for Theresa Santana

815 NW 57th Ave Miami, FL 33126 210 71st St Miami Beach, FL 33141 12905 SW 42nd St Miami, FL 33175 8919 Dickens Ave Miami Beach, FL 33154 18501 Pines Blvd Pembroke Pines, FL 33029 8919 Dickens Ave Surfside, FL 33154

Source

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

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