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Carlos Moreira
Active Coral Gables, FL — Treasurer for Homeless Housing Corporation
Carlos Moreira Overview
Carlos Moreira has been associated with four companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated twenty years ago in January of 2004. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Carlos Moreira
- Includes Age, Location, Address History for Carlos Moreira
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Homeless Housing Corporation |
Active
|
1991 |
7
|
Treasurer
|
Trans Euro Bankers Trust Corp. |
Inactive
|
1960 |
8
|
Treasurer
|
Transeuro Holdings, Inc. |
Inactive
|
1996 |
8
|
Treasurer
|
Mastech Electronics and Eco-Solar, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Connections for Carlos Moreira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seventeen known connections and has the most companies in common with Yh Amado.
2
Jesus H. Amado has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
T----------------------. |
Inactive
|
1996 |
8
|
President
|
2
Joseph L. Lopez has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Vice President
|
T----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
2
Roberto H. Perez has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Secretary
|
T----------------------. |
Inactive
|
1996 |
8
|
Secretary
|
1
Yh Amado has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Active
|
1991 |
7
|
Vice President
|
1
Rafael L. Tendero has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Active
|
1991 |
7
|
Secretary
|
1
Luisa G. Vergara has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Active
|
1991 |
7
|
President
|
1
Yishai H. Amado has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Agustine Barres-Fanjul has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
President
|
1
Anita Bock has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Inactive
|
1991 |
7
|
Treasurer
|
1
Yishai Haydelstein has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Director
|
1
Yishai Haydelstien has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Director
|
1
Leo Jacobs has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
1
Jose M. Munoz has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
1
Ernesto Perez has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
1
David J. Preve has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Inactive
|
1991 |
7
|
Director
|
1
Leonard Turkel has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------n |
Inactive
|
1991 |
7
|
President
|
1
Dianne Williams has the following companies in common with Carlos Moreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
Known Addresses for Carlos Moreira
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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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2
Known Addresses
These addresses are known to be associated with Carlos Moreira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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