Annie Montiel Overview
Annie Montiel has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in July of 2018. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Annie Montiel
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Companies for Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prestigious, Inc. |
Active
|
2017 |
3
|
Director
|
| Bliss Enterprise Corp. |
Inactive
|
2017 |
5
|
Director
|
| Inversora Villa Hermosa, Inc. |
Inactive
|
2018 |
1
|
Director
|
Connections for Annie Montiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annie has five known connections and has the most companies in common with Ramon Gomez.
2
Ramon Gomez has the following companies in common with Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2017 |
3
|
|
| B--------------------. |
Inactive
|
2017 |
5
|
1
Alfredo E Medina Roa has the following companies in common with Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2017 |
3
|
President
|
1
Gonzalo M. Sanchez has the following companies in common with Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2017 |
5
|
President
|
1
Jose F. Velasquez has the following companies in common with Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2017 |
5
|
President
|
1
Carmeli D. Velazquez has the following companies in common with Annie Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2017 |
5
|
Vice 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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