Yaira Familia

Active New York, NY — Treasurer for Sunshine Equities Corp.

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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.

Background Report for Yaira Familia

Includes Age, Location, Address History for Yaira Familia
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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

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

Richard Montelione has the following companies in common with Yaira Familia

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1991	4	Director

Source

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

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