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Gillian Moxey
Active Coral Springs, FL — Treasurer for Sands Point Condominium I, Inc.
Gillian Moxey Overview
Gillian Moxey has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated forty-six years ago in November of 1979. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Gillian Moxey
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Companies for Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sands Point Condominium I, Inc. |
Active
|
1973 |
22
|
Treasurer
|
| Sands Point Condominium Coordinating Committee, Inc. |
Inactive
|
1979 |
1
|
Treasurer
|
Connections for Gillian Moxey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gillian has twenty-one known connections and has the most companies in common with Adeliny Mudrauskas.
1
Adeliny Mudrauskas has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1973 |
22
|
President
|
1
Lazina Rafiq has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1973 |
22
|
Secretary
|
1
Nelly Watts has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
1973 |
22
|
Vice President
|
1
Ricardo Arancivia has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Michelle Ballantyne has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
President
|
1
Bernard Bonnick has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Osvaldo De Pena has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Secretary
|
1
Lorraine M. Enright has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Natalia Henao has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Karol Holmes has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
President
|
1
Zulinda Lamarque has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Richard Lytell has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Jillian Moxey has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Luz Palacios has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Robert Rath has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Vice President
|
1
Ricardo Reyes has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Vice President
|
1
Thelma Scheinberg has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Secretary
|
1
Kevin Smith has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Director
|
1
Kera Stephens has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
Treasurer
|
1
Miguel Valcarcel has the following companies in common with Gillian Moxey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1973 |
22
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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