Maria Lugo Overview
Maria Lugo has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in May of 2013. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Maria Lugo
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Companies for Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Total Cargo Services, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Fast Track Worldwide Logistics Inc. |
Inactive
|
2002 |
18
|
Director
|
Connections for Maria Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seventeen known connections and has the most companies in common with Jesus Bandres.
1
Jesus Bandres has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Active
|
2002 |
18
|
Treasurer
|
1
Seth G. Cohen has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Active
|
2002 |
18
|
Director
|
1
Andres Sultan has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Active
|
2002 |
18
|
President
|
1
Andres Yeguez has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Active
|
2002 |
18
|
Secretary
|
1
Sonia Aguado has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Niurka Alvarado has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
President
|
1
Pedro Barbera has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Claudia Castano has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Angel Fidalgo has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
President
|
1
Juan Jose Iturbe has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Idamis Lozada has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
President
|
1
Gilberto Morales has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Miguel Otaola has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Alberto A. Rodriguez has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Director
|
1
Mireya L. Ruano has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Secretary
|
1
Isaac Sultan has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
President
|
1
Melissa Torres has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------. |
Inactive
|
2002 |
18
|
Treasurer
|
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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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