Maria Sanchez

Active Miami, FL — President for Omc Family Corp.

Maria Sanchez Overview

Maria Sanchez has been associated with nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in April of 2015. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Maria C. Sanchez

Includes Age, Location, Address History for Maria C. Sanchez
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Name	Status	Incorporated	Key People	Role
Omc Family Corp.	Active	2007	4	President
Eo Morales Corp.	Active	2007	4	President
Morales Investments Group, Inc.	Active	2004	4	President
Vms Investments, Corp.	Active	2005	2	Treasurer
Mary's Cafe Corporation	Active	2015	2
Morales Enterprises, Inc.	Inactive	1987	1	President
Orestes Enterprises, Inc.	Inactive	1983	3	Treasurer
Mary's Family Cafe Corp.	Inactive	2007	2	Director
Cooler Products, Corp.	Inactive	1989	2	Director

Connections for Maria Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has four known connections and has the most companies in common with Claudio Rafael Morales.

Claudio Rafael Morales

Claudio Rafael Morales has the following companies in common with Maria Sanchez

Name	Status	Incorporated	Key People	Role
O--------------.	Active	2007	4	Treasurer
E--------------.	Active	2007	4	Treasurer
M-----------------------------.	Active	2004	4	Treasurer
C--------------------.	Inactive	1989	2	Director

Orestes Gonzalo Morales

Orestes Gonzalo Morales has the following companies in common with Maria Sanchez

Name	Status	Incorporated	Key People	Role
O--------------.	Active	2007	4	Director
E--------------.	Active	2007	4	Director
M-----------------------------.	Active	2004	4	Director
O-----------------------.	Inactive	1983	3	President

Victor M. Sanchez

Victor M. Sanchez has the following companies in common with Maria Sanchez

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2005	2	President
M---------------------n	Active	2015	2
M----------------------.	Inactive	2007	2	President
O-----------------------.	Inactive	1983	3	Director

Vicky Sanchez

Vicky Sanchez has the following companies in common with Maria Sanchez

Name	Status	Incorporated	Key People	Role
O--------------.	Inactive	2007	4	Treasurer
E--------------.	Inactive	2007	4	Treasurer
M-----------------------------.	Inactive	2004	4	Treasurer

3435 SW 23rd Ter Miami, FL 33145 3370 SW 24th Ter Miami, FL 33145 2331 SW 32nd Ave Miami, FL 33145 2340 SW 25th Ave Miami, FL 33145 2320 SW 25th St Miami, FL 33133

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Maria Sanchez

Active Miami, FL — President for Omc Family Corp.

Maria Sanchez Overview

Background Report for Maria C. Sanchez

Companies for Maria Sanchez

Connections for Maria Sanchez

Known Addresses for Maria Sanchez

Source

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