Caridad Ortega Overview
Caridad Ortega has been associated with six companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated seventeen years ago in November of 2006. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Caridad Ortega
- Includes Age, Location, Address History for Caridad Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bristol Court Condominium Association of Lauderdale Lakes, Inc. |
Active
|
1977 |
18
|
Member
|
Haven House No. 4 Inc. A Condominium |
Inactive
|
1965 |
1
|
Manager
|
The Courtyards at Windsor Condominium Association, Inc. |
Inactive
|
2006 |
17
|
Member
|
Olive Glen Condominium Association, Inc. |
Inactive
|
1979 |
1
|
Secretary
|
Caribbean Isles Villas Condominium Association, Inc. |
Inactive
|
2005 |
1
|
Director
|
Haven House No. 2 Inc., A Condominium |
Inactive
|
1965 |
1
|
Secretary
|
Connections for Caridad Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Caridad has thirty-one known connections and has the most companies in common with Albert Hernandez.
2
Arley Carmona has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
2
Michael Sagaro has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Albert J. Hernandez has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Active
|
1977 |
18
|
Member
|
1
Artur Airapetov has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
1
Lucia Alcala has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
1
Tyrone Barrington has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Secretary
|
1
Juan Castillo has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Santiago Eljaeik has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Mitchell Epstein has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
President
|
1
Jorge Estrada has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Vice President
|
1
Angel L. Gonzalez has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Treasurer
|
1
Yousef Ismail has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Treasurer
|
1
Steve Kates has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Denise Klein has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Evgenii Lvovich has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
1
Kevin McCloskey has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Michael Sagano has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Michael Sagero has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
1977 |
18
|
Director
|
1
Carmen Sastre has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Michael Segaro has the following companies in common with Caridad Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2006 |
17
|
Director
|
Known Addresses for Caridad Ortega
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2601 S Bayshore Dr Coconut Grove, FL 33133
4474 Weston Rd Weston, FL 33331
c/o Vesta Property Services Miami, FL 33186
These addresses are known to be associated with Caridad Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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