Veronica Ezpeleta

Active North Miami, FL — President for Biscayne Center 129 Condominium Association, Inc

Veronica Ezpeleta Overview

Veronica Ezpeleta has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in August of 2023. Thirteen of the companies are still active while the remaining one is now listed as inactive.

Background Report for Veronica Ezpeleta

Includes Age, Location, Address History for Veronica Ezpeleta
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Name	Status	Incorporated	Key People	Role
Biscayne Center 129 Condominium Association, Inc	Active	2007	11	President
Plantation Two Corp.	Active	2013	4	President
Iberic Group Corp	Active	2014	4	President
Sample USA Corp.	Active	2015	4	President
New Florida Team Corp.	Active	2016	4	President
Doral Flex Two Corp.	Active	2013	3	President
Total Biscayne Corp	Active	2016	3	President
New Orlando Team Corp.	Active	2017	3	President
Yellowbird International Corp.	Active	2021	2	President
Clever Place Corp.	Active	2021	2	President
Plantation One LLC	Active	2013	4	Manager
Doral Flex One LLC	Active	2013	4	Manager
Iberic Property Management LLC	Active	2021	2	Manager
Mas Carnes LLC	Inactive	2023	1	Manager

Connections for Veronica Ezpeleta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has sixteen known connections and has the most companies in common with James Mitchell.

Tomas P. Ventura

Tomas P. Ventura has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2013	4	Manager
P------------------.	Inactive	2013	4	President
D------------------.	Inactive	2013	3	President
D----------------C	Inactive	2013	4	Manager
I---------------p	Inactive	2014	4	President
S--------------.	Inactive	2015	4	President
T-----------------p	Inactive	2016	3	President
N--------------------.	Inactive	2016	4	President
N--------------------.	Inactive	2017	3	President
Y----------------------------.	Inactive	2021	2	President
I----------------------------C	Inactive	2021	2	Manager
C----------------.	Inactive	2021	2	President

Showing 8 records out of 12

Marcelo G. Fernandez

Marcelo G. Fernandez has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Director
P----------------C	Inactive	2013	4	Manager
P------------------.	Inactive	2013	4	Director
D------------------.	Inactive	2013	3	President
D----------------C	Inactive	2013	4	Manager
I---------------p	Inactive	2014	4	President
S--------------.	Inactive	2015	4	President
T-----------------p	Inactive	2016	3	President

Marcelo Fernandez Lopez

Marcelo Fernandez Lopez has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	2016	4	Director
N--------------------.	Inactive	2017	3	President

James Mitchell

James Mitchell has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Active	2007	11	Treasurer

Rami Shmuely

Rami Shmuely has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Active	2007	11	Secretary

Judah B. Bendayan

Judah B. Bendayan has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Director

Judah Benlolo

Judah Benlolo has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Director

Elbaum G. Elbaum

Elbaum G. Elbaum has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
P------------------.	Inactive	2013	4	Director

Elena Katz

Elena Katz has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Director

Ruben A. Kaufman

Ruben A. Kaufman has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Treasurer

Marcello Gustavo Fernandez Lopez

Marcello Gustavo Fernandez Lopez has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	2016	4	Director

Luis Mercadal

Luis Mercadal has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	2015	4	Director

Steven Pasternack

Steven Pasternack has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	President

Claudio Perez

Claudio Perez has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
I---------------p	Inactive	2014	4	President

Schmaeling Richard

Schmaeling Richard has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Vice President

Leonardo A. Roth

Leonardo A. Roth has the following companies in common with Veronica Ezpeleta

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2007	11	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Veronica Ezpeleta

Active North Miami, FL — President for Biscayne Center 129 Condominium Association, Inc