Denise Cano

Active Islamorada, FL — President for Ocean Pointe II Condominium Association, Inc.

Denise Cano Overview

Denise Cano has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in November of 2018. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Denise M. Cano

Includes Age, Location, Address History for Denise M. Cano
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ocean Pointe Commons Association, Inc.	Active	1989	29	President
Ocean Pointe II Condominium Association, Inc.	Active	1994	25	President
Ocean Pointe I Condominium Association, Inc.	Inactive	1989	1	Treasurer
Cano Family Investments LLC	Inactive	2018	2	Member

Connections for Denise Cano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has forty-five known connections and has the most companies in common with Gary Jessel.

Sammy Dawes

Sammy Dawes has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25
O------------------------------------.	Inactive	1989	29

Edwin De La Hoz

Edwin De La Hoz has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Manager
O------------------------------------.	Inactive	1989	29	Manager

Jennifer Hawkins

Jennifer Hawkins has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Manager
O------------------------------------.	Inactive	1989	29	Manager

Patti A. Haws

Patti A. Haws has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Director
O------------------------------------.	Inactive	1989	29	Director

Teresa Pelda

Teresa Pelda has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	President
O------------------------------------.	Inactive	1989	29	Director

Jeremy Renner

Jeremy Renner has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Manager
O------------------------------------.	Inactive	1989	29	Manager

Edward Smith

Edward Smith has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	President
O------------------------------------.	Inactive	1989	29	Director

Daniel Westman

Daniel Westman has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Manager
O------------------------------------.	Inactive	1989	29	Manager

Gary Jessel

Gary Jessel has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Active	1989	29	Director

Karen Sherman Lavin

Karen Sherman Lavin has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Active	1994	25	Treasurer

Manuel P. Lorenzo

Manuel P. Lorenzo has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Active	1994	25	Vice President

Robert L. Maynard

Robert L. Maynard has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Active	1989	29	Secretary

Susan Meyer

Susan Meyer has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Active	1989	29	Director

Jorge Pola

Jorge Pola has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Active	1989	29	Vice President

Carl Sanniti

Carl Sanniti has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Active	1994	25	Director

Frederick Cano

Frederick Cano has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2018	2	Member

Caridad Castillo

Caridad Castillo has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Inactive	1989	29	Manager

William Dereski

William Dereski has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Inactive	1989	29	Vice President

Edward Desalvio

Edward Desalvio has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O------------------------------------.	Inactive	1989	29	Treasurer

Catherine Eidam

Catherine Eidam has the following companies in common with Denise Cano

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	1994	25	Treasurer

500 Burton Dr Tavernier, FL 33070 159 Palermo Dr Islamorada, FL 33036

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Denise Cano

Active Islamorada, FL — President for Ocean Pointe II Condominium Association, Inc.

Denise Cano Overview

Background Report for Denise M. Cano

Companies for Denise Cano

Connections for Denise Cano

Known Addresses for Denise Cano

Source

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