Carmina Sanchez Overview
Carmina Ortiz Sanchez has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in August of 2022. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Carmina Ortiz Sanchez
- Includes Age, Location, Address History for Carmina Ortiz Sanchez
- Arrest, Criminal, & Driving Records
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Companies for Carmina Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fenix Paver Landscape LLC |
Active
|
2022 |
2
|
Manager
|
La Mexicana Destin 1, Inc. |
Inactive
|
2015 |
1
|
President
|
La Mexicana Master Cleaning, LLC |
Inactive
|
2014 |
2
|
Manager
|
La Mexicana Destin, Inc. |
Inactive
|
2009 |
3
|
Vice President
|
Connections for Carmina Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmina has four known connections and has the most companies in common with Oscar Ramirez-Ortiz.
1
Oscar A. Ramirez-Ortiz has the following companies in common with Carmina Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2022 |
2
|
Member
|
1
Jorge Maldonado has the following companies in common with Carmina Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Esmeralda Triste has the following companies in common with Carmina Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2009 |
3
|
President
|
1
Esmeralda Triste-Mendez has the following companies in common with Carmina Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Carmina Sanchez
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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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3
Known Addresses
These addresses are known to be associated with Carmina Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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