DE GARCIA, ANNY C - MIAMI - FLORIDA
DE GARCIA, ANNY C - MIAMI - FLORIDA
72369
Person Overview
DE GARCIA, ANNY C is, or was from MIAMI in Florida, United States. De Garcia, Anny C is associated with the company BALTIC INVESTMENTS, INC.. This company has status INACTIVE and last filed a significant event 35 years ago on 13th October 1989.
Address
1101 BRICKELL AVE #820
MIAMI, FL
MIAMI
FL
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| BALTIC INVESTMENTS, INC. | INACTIVE | officer | DPS | C/O RODERICK N. PETREY,ESQ. 3400 ONE BISCAYNE TOWER, 2 S BISCAYNE BLVD MIAMI, FL 33131 |
| BALTIC INVESTMENTS, INC. | INACTIVE | officer | Treasurer | C/O RODERICK N. PETREY,ESQ. 3400 ONE BISCAYNE TOWER, 2 S BISCAYNE BLVD MIAMI, FL 33131 |
Related People
| Name | Address |
|---|---|
| VALDES-FAULI, RAUL J. | 2 S BISCAYNE BLVD. #3400 MIAMI, FL |
| PETREY, RODERICK N. ESQ., | 3400 ONE BISCAYNE TOWER 2 S. BISCAYNE BLVD. MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| DE GARCIA, AMELIA | 290 N.W. 165TH STREET MIAMI, FL 33169 |
| DE GARCIA MORILLO, LORENA INES F. | 220 GREENWOOD DRIVE KEY BISCAYNE, FL 33149 |
| DE GARCIA E MOURA, JERUSA | 6767 COLLINS AVENUE APT 1201 MIAMI BEACH, FL 33141 |
| DE GARCIA, ANA C | 4910 NW 79TH AVE UNIT 206 DORAL, FL 33178 |
| DE GARCIA WOODMAN, JESSICA | 1830 MAIN STREET STE. 200 WESTON, FL 33326 |