Beatriz Faniel

Active Lake Worth, FL Secretary for Sunshine Citrus, Inc

Beatriz Faniel Overview

Beatriz Faniel has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in January of 2019. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Beatriz Faniel


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Companies for Beatriz Faniel

Name Status
Sunshine Citrus, Inc
Active
United Logistics, Inc
Inactive
Urufruit Florida Inc.
Inactive

Connections for Beatriz Faniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Beatriz has seven known connections and has the most companies in common with Julio Sanguinetti.
3
Julio M. Sanguinetti
Julio M. Sanguinetti has the following companies in common with Beatriz Faniel
Name Status
S------------------c
Active
U-------------------.
Inactive
U-------------------c
Inactive
2
Andrea Sanguinetti
Andrea Sanguinetti has the following companies in common with Beatriz Faniel
Name Status
U-------------------.
Inactive
U-------------------c
Inactive
1
Andrea Sanguinetti Oakes
Andrea Sanguinetti Oakes has the following companies in common with Beatriz Faniel
Name Status
S------------------c
Active
1
Beatriz M Faniel Belmonte
Beatriz M Faniel Belmonte has the following companies in common with Beatriz Faniel
Name Status
U-------------------.
Inactive
1
Jovoni Oakes
Jovoni Oakes has the following companies in common with Beatriz Faniel
Name Status
U-------------------.
Inactive
1
Nestor Sanguinetti
Nestor Sanguinetti has the following companies in common with Beatriz Faniel
Name Status
U-------------------.
Inactive
1
Sergio U. Sanguinetti
Sergio U. Sanguinetti has the following companies in common with Beatriz Faniel
Name Status
U-------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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