Alberto Sanchez Overview
Alberto Sanchez has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten years ago in December of 2013. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Alberto Sanchez
- Includes Age, Location, Address History for Alberto Sanchez
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Companies for Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hawkings Ventures, Inc |
Active
|
2004 |
3
|
CEO
|
ING3NIA Dna Corp |
Inactive
|
2013 |
6
|
President
|
ING3NIA Digital Solutions Corp |
Inactive
|
2013 |
6
|
President
|
250POINTS Corporation |
Inactive
|
2006 |
4
|
President
|
Hawkings Ventures One, LLC |
Inactive
|
2005 |
3
|
Manager
|
Venezuela Borussia S.C. LLC |
Inactive
|
2006 |
1
|
Manager
|
Maga Investment Group, L.L.C. |
Inactive
|
2006 |
3
|
Managing Member
|
York & Goldman Mortgage, Corp. |
Inactive
|
2001 |
3
|
Director
|
Connections for Alberto Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has thirteen known connections and has the most companies in common with Sanchez Mireya.
3
Mireya Sanchez has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------. |
Inactive
|
2001 |
3
|
Director
|
2-------------------n |
Inactive
|
2006 |
4
|
President
|
H------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Giselle K. Acedo has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Frank Fernow has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Ernesto Olivo has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
2
Jorge A. Padua has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------p |
Inactive
|
2013 |
6
|
Vice President
|
I----------------------------p |
Inactive
|
2013 |
6
|
Vice President
|
1
Sanchez Mireya has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------c |
Active
|
2004 |
3
|
Vice President
|
1
Ramon Aguirre has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------n |
Inactive
|
2006 |
4
|
President
|
1
Sanchez Alan has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------c |
Inactive
|
2004 |
3
|
Vice President
|
1
Sara El Ashu has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------n |
Inactive
|
2006 |
4
|
President
|
1
Gabriella Rodriguez Sanchez has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
1
Jose A. Sanchez has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Jose A. Sanchez-Banard has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Rafael Rodriguez Yale has the following companies in common with Alberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
Known Addresses for Alberto Sanchez
1820 N Corporate Lakes Blvd
Fort Lauderdale, FL 33326
1901 Harrison St
Hollywood, FL 33020
750 NE 64th St
Miami, FL 33138
163 Lakeview Dr
Fort Lauderdale, FL 33326
16720 Harbor Ct
Fort Lauderdale, FL 33326
14226 Colonial Grand Blvd
Orlando, FL 32837
1820 N Corporate Lakes Blvd
Weston, FL 33326
163 Lakeview Dr
Weston, FL 33326
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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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8
Known Addresses
1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326
1901 Harrison St Hollywood, FL 33020
750 NE 64th St Miami, FL 33138
163 Lakeview Dr Fort Lauderdale, FL 33326
16720 Harbor Ct Fort Lauderdale, FL 33326
14226 Colonial Grand Blvd Orlando, FL 32837
1820 N Corporate Lakes Blvd Weston, FL 33326
163 Lakeview Dr Weston, FL 33326
These addresses are known to be associated with Alberto Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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