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Ricardo De Lima
Active Key Biscayne, FL — Treasurer for Santorini Investments, Inc.
Ricardo De Lima Overview
Ricardo De Lima has been associated with two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in September of 2019. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Ricardo De Lima
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Companies for Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Santorini Investments, Inc. |
Active
|
2001 |
7
|
Treasurer
|
| Santorini Investments II, Inc. |
Inactive
|
2019 |
5
|
Treasurer
|
Connections for Ricardo De Lima
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seven known connections and has the most companies in common with Ana Isabel Anderson.
2
Ana Isabel Anderson has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2001 |
7
|
President
|
| S----------------------------. |
Inactive
|
2019 |
5
|
Director
|
2
Ernesto De Lima has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2001 |
7
|
President
|
| S----------------------------. |
Inactive
|
2019 |
5
|
President
|
2
Fernando De Lima has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2001 |
7
|
Treasurer
|
| S----------------------------. |
Inactive
|
2019 |
5
|
Treasurer
|
1
Eduardo De Lima A has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2001 |
7
|
Secretary
|
1
Isabella De Lima A has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2001 |
7
|
Director
|
1
Ernesto De Lima Bohmer has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2001 |
7
|
Secretary
|
1
Ernesto De Limabohmer has the following companies in common with Ricardo De Lima
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------. |
Inactive
|
2019 |
5
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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