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Tomas Ventura
Active North Miami, FL — President for Pampa Financial a Corp.
Tomas Ventura Overview
Tomas Ventura has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in March of 2023. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Tomas P. Ventura
- Includes Age, Location, Address History for Tomas P. Ventura
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tomas Ventura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pampa Financial a Corp. |
Active
|
2022 |
1
|
President
|
Yellowbird International Corp. |
Inactive
|
2021 |
2
|
President
|
Clever Place Corp. |
Inactive
|
2021 |
1
|
President
|
Plantation Two Corp. |
Inactive
|
2013 |
1
|
President
|
Doral Flex Two Corp. |
Inactive
|
2013 |
1
|
President
|
Iberic Group Corp |
Inactive
|
2014 |
1
|
President
|
Sample USA Corp. |
Inactive
|
2015 |
1
|
President
|
Total Biscayne Corp |
Inactive
|
2016 |
1
|
President
|
New Florida Team Corp. |
Inactive
|
2016 |
1
|
President
|
New Orlando Team Corp. |
Inactive
|
2017 |
1
|
President
|
Iberic Property Management LLC |
Inactive
|
2021 |
1
|
Manager
|
Plantation One LLC |
Inactive
|
2013 |
1
|
Manager
|
Doral Flex One LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 13
Connections for Tomas Ventura
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas Ventura has only one known connection.
1
Veronica Ezpeleta has the following companies in common with Tomas Ventura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------. |
Active
|
2021 |
2
|
President
|
Known Addresses for Tomas Ventura
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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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4
Known Addresses
12955 Biscayne Blvd Miami, FL 33181
2400 E Commercial Blvd Fort Lauderdale, FL 33308
1150 NW 72nd Ave Miami, FL 33126
12955 Biscayne Blvd North Miami, FL 33181
These addresses are known to be associated with Tomas Ventura however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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