Monica Lugo
Archived Record Village of Palmetto Bay, FL — Previous Director for Lugo Ricardo Investment Corp.
Monica Lugo Overview
Monica Antonia Lugo has been associated with one company, according to public records. The company was incorporated in Florida thirty-three years ago and is no longer active.Background Report for Monica Antonia Lugo
- Includes Age, Location, Address History for Monica Antonia Lugo
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Companies for Monica Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lugo Ricardo Investment Corp. |
Inactive
|
1990 |
4
|
Director
|
Connections for Monica Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has three known connections and has the most companies in common with Luis Emilio Lugo.
1
Luis Emilio Lugo has the following companies in common with Monica Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
1990 |
4
|
President
|
1
Luis Emilio L Ricardo has the following companies in common with Monica Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
1
Sara Rosado has the following companies in common with Monica Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
1990 |
4
|
Director
|
Known Addresses for Monica Lugo
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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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Known Addresses
These addresses are known to be associated with Monica Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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