Modesto Fermin

Archived Record Aventura, FL Previous President for Urfesa, Inc.

Modesto Fermin Overview

Modesto Fermin has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-eight years ago in November of 1995. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Modesto Fermin


  • Includes Age, Location, Address History for Modesto Fermin
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Modesto Fermin

Name Status
Urfesa, Inc.
Inactive
Overseas Truck & Auto Sales, Inc.
Inactive

Connections for Modesto Fermin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Modesto Fermin has only one known connection.
2
Trixy Fermin
Trixy Fermin has the following companies in common with Modesto Fermin
Name Status
U----------.
Inactive
O-------------------------------.
Inactive

Known Addresses for Modesto Fermin

2780 NE 183rd St North Miami Beach, FL 33160

Source

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

What next?

Follow

Receive an email notification when changes occur for Modesto Fermin.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Modesto Fermin and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.