Maria Arevalo Overview
Maria Luisa Arevalo has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eighteen years ago in March of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Maria Luisa Arevalo
- Includes Age, Location, Address History for Maria Luisa Arevalo
- Arrest, Criminal, & Driving Records
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Companies for Maria Arevalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Point Group Enterprises Inc |
Inactive
|
2001 |
4
|
President
|
Platinum Property Holdings, Inc. |
Inactive
|
2002 |
3
|
President
|
Iron Trading, Inc. |
Inactive
|
2006 |
2
|
President
|
Silver Trading, Inc. |
Inactive
|
1999 |
2
|
President
|
Connections for Maria Arevalo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has four known connections and has the most companies in common with Juan Arevalo.
3
Juan Arevalo has the following companies in common with Maria Arevalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2002 |
3
|
President
|
T-----------------------------c |
Inactive
|
2001 |
4
|
Director
|
S------------------. |
Inactive
|
1999 |
2
|
President
|
2
Agustin Arevalo has the following companies in common with Maria Arevalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2002 |
3
|
President
|
T-----------------------------c |
Inactive
|
2001 |
4
|
President
|
1
Juan Agustin has the following companies in common with Maria Arevalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------c |
Inactive
|
2001 |
4
|
Director
|
1
Gerardo Turri has the following companies in common with Maria Arevalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
2006 |
2
|
Treasurer
|
Known Addresses for Maria Arevalo
Advertisements
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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4
Known Addresses
2645 Executive Park Dr Fort Lauderdale, FL 33331
4310 Fox Ridge Dr Fort Lauderdale, FL 33331
18501 Pines Blvd Hollywood, FL 33029
4130 Amber Way Fort Lauderdale, FL 33331
These addresses are known to be associated with Maria Arevalo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source