Yaira Familia Overview
Yaira Familia has been associated with four companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in November of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sunshine Equities Corp. |
Active
|
1991 |
5
|
Treasurer
|
| Chambord Properties Ltd. Inc. |
Active
|
1991 |
4
|
Director
|
| Nazuma Realty Inc |
Active
|
1995 |
3
|
Director
|
| Sorum Properties Corp. |
Inactive
|
1998 |
1
|
Director
|
Connections for Yaira Familia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaira has five known connections and has the most companies in common with Marta Lopez.
3
Marta E. Lopez has the following companies in common with Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1991 |
4
|
Director
|
| S---------------------. |
Active
|
1991 |
5
|
Director
|
| N---------------c |
Active
|
1995 |
3
|
Director
|
3
Luis A. Romero has the following companies in common with Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Active
|
1991 |
4
|
Director
|
| S---------------------. |
Active
|
1991 |
5
|
Treasurer
|
| N---------------c |
Active
|
1995 |
3
|
Chief Executive Officer
|
1
Jose I. Peres has the following companies in common with Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
1991 |
5
|
President
|
1
Maria Helena K Peres has the following companies in common with Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
1991 |
5
|
Director
|
1
Richard Montelione has the following companies in common with Yaira Familia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
1991 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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