Freddy Martinez

Archived Record West Miami, FL Previous Director for Intercontinental Bank

Freddy Martinez Overview

Freddy Martinez has been associated with two companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated seventeen years ago in September of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Freddy Martinez


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Companies for Freddy Martinez

Name Status
Intercontinental Bank
Inactive
Intercontinental Bankshares, LLC
Inactive

Connections for Freddy Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Freddy has eighteen known connections and has the most companies in common with Domingo Alonso.
2
Domingo Alonso
Domingo Alonso has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Constantino A. Argimon
Constantino A. Argimon has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Raul Benitez
Raul Benitez has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Blas Betancourt
Blas Betancourt has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Amadeo L. Castro
Amadeo L. Castro has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Pelayo G. Fraga
Pelayo G. Fraga has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
John Gelety
John Gelety has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Daniel Gorrin
Daniel Gorrin has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Nathan J. Kutt
Nathan J. Kutt has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Ildefonso R. Mas
Ildefonso R. Mas has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Felix Montanaro
Felix Montanaro has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
2
Andres Murai
Andres Murai has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
I------------------------------C
Inactive
1
William H. Allen
William H. Allen has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
1
John A. Baron
John A. Baron has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
1
Thomas B. Brady
Thomas B. Brady has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
1
Winthrop F. Davis
Winthrop F. Davis has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
1
Jack A. Furman
Jack A. Furman has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive
1
William L. Morrison
William L. Morrison has the following companies in common with Freddy Martinez
Name Status
I-------------------k
Inactive

Source

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

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