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Hugo Morales
Archived Record Bay Harbor Islands, FL — Previous President for Mutual Investment Holdings, Inc.
Hugo Morales Overview
Hugo Morales has been associated with seventeen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in February of 2019. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Hugo G. Morales
- Includes Age, Location, Address History for Hugo G. Morales
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Export & Import International, Inc. |
Inactive
|
1977 |
4
|
President
|
Pointe Plaza, Inc. |
Inactive
|
2006 |
4
|
President
|
Mutual Investment Trust, Inc. |
Inactive
|
1989 |
3
|
President
|
Morales & Dulberg, P.A. |
Inactive
|
1988 |
3
|
President
|
Mutual Investment Holdings, Inc. |
Inactive
|
2002 |
2
|
President
|
Las Brisas Nv, Inc. |
Inactive
|
2004 |
2
|
President
|
Mutual Investment Properties, Inc. |
Inactive
|
2002 |
2
|
President
|
Dmo Ram & Jmm, LLC |
Inactive
|
2013 |
5
|
Manager
|
Paraiso Del Sur S.R.L., LLC |
Inactive
|
2019 |
3
|
Manager
|
Plaza Point Limited, LLC |
Inactive
|
2011 |
1
|
Manager
|
Mainland Partners, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Royal Bay Holdings, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Stonehaven Properties, Inc. |
Inactive
|
1988 |
4
|
Treasurer
|
Mutual Investment Trust Realty, Inc. |
Inactive
|
1997 |
3
|
Director
|
Arbee Holdings Avv, Inc. |
Inactive
|
2015 |
3
|
Secretary
|
Arbee Holdings Asset, Inc. |
Inactive
|
2015 |
1
|
Director
|
Rb Miami Consulting, Inc. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 17
Connections for Hugo Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hugo has sixteen known connections and has the most companies in common with Lisa Dulberg De Morales.
6
Lisa Dulberg De Morales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Inactive
|
2002 |
2
|
Director
|
M---------------------------. |
Inactive
|
1989 |
3
|
Director
|
M---------------------. |
Inactive
|
1988 |
3
|
Director
|
M--------------------------------. |
Inactive
|
2002 |
2
|
Director
|
P-------------------------C |
Inactive
|
2019 |
3
|
Member
|
D----------------C |
Inactive
|
2013 |
5
|
Manager
|
4
Jeremy G. Morales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
1989 |
3
|
Director
|
E---------------------------------. |
Inactive
|
1977 |
4
|
Director
|
M---------------------. |
Inactive
|
1988 |
3
|
Vice President
|
D----------------C |
Inactive
|
2013 |
5
|
Manager
|
3
Reinaldo Bibolini has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Inactive
|
2004 |
2
|
Director
|
A----------------------. |
Inactive
|
2015 |
3
|
Director
|
P-------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Alfredo Bazo has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1988 |
4
|
Director
|
1
Lisa Dulberg Demorales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1997 |
3
|
President
|
1
Lisa S. Dulberg has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
2006 |
4
|
Director
|
1
Rose B. Dulberg has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Maurice Gozlan has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
2006 |
4
|
Director
|
1
Maria I. Heldewier has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2015 |
3
|
Director
|
1
Dulberg S. Lisa has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
1977 |
4
|
Director
|
1
Roger Mahood has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
2006 |
4
|
Director
|
1
Leonardo Moleiro has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1988 |
4
|
Director
|
1
Rodolfo Moleiro has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1988 |
4
|
President
|
1
David H. Morales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Rachel A. Morales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Ralph Morales has the following companies in common with Hugo Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
1977 |
4
|
Director
|
Known Addresses for Hugo Morales
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1108 Kane Concourse Miami Beach, FL 33154
10101 Collins Ave Miami Beach, FL 33154
PO Box 402803 Miami Beach, FL 33140
1108 Kane Concourse Bay Harbor Islands, FL 33154
10101 Collins Ave Bal Harbour, FL 33154
These addresses are known to be associated with Hugo Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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