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Denia Sandefur
Active Pembroke Pines, FL — President for Monte Carlo Townhomes Homeowners' Association, Inc.
Denia Sandefur Overview
Denia Sandefur is currently associated with one company, according to public records. The company was incorporated in Florida twenty-three years ago.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Denia Sandefur
- Includes Age, Location, Address History for Denia Sandefur
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Companies for Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Monte Carlo Townhomes Homeowners' Association, Inc. |
Active
|
2001 |
19
|
President
|
Connections for Denia Sandefur
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denia has eighteen known connections and has the most companies in common with Osman Castro.
1
Osman Castro has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Active
|
2001 |
19
|
Director
|
1
Johan Sanchez has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Active
|
2001 |
19
|
Treasurer
|
1
Nicholas Wright has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Active
|
2001 |
19
|
Vice President
|
1
Federico Andres has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Treasurer
|
1
Dave Bell has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
President
|
1
Diane Bell has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Alfonso Cruz has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
President
|
1
Cristina Deiotte has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Bryan Hagopian has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
President
|
1
Tikia Hodge has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Andre Holder has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Secretary
|
1
Adiy Israel has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Treasurer
|
1
Deb Lundgren has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Treasurer
|
1
Mike Mercogliano has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Boyd Messler has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Rudy Miranda has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Jonathan Perdomo has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
President
|
1
Lazaro Vichot has the following companies in common with Denia Sandefur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------------. |
Inactive
|
2001 |
19
|
Director
|
Known Addresses for Denia Sandefur
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![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Denia Sandefur however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source