Cosme Perez Overview
Cosme Perez has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in June of 2018. Five of the companies are still active while the remaining twenty-two are now listed as inactive.Background Report for Cosme E. Perez
- Includes Age, Location, Address History for Cosme E. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fundacion Quisqueya, Inc. |
Active
|
2018 |
3
|
President
|
Publicaciones Casa Dominicana, Inc. |
Active
|
1999 |
3
|
President
|
Youth Sports Foundation Inc |
Active
|
2015 |
2
|
President
|
Wynns International LLC |
Active
|
2013 |
3
|
Managing Member
|
The Closing Experts Realty LLC |
Active
|
2012 |
1
|
Managing Member
|
Casahispana.Org Inc |
Inactive
|
2008 |
12
|
President
|
Casa Dominicana Internacional, Inc. |
Inactive
|
1996 |
9
|
President
|
Wynns International Inc |
Inactive
|
1983 |
3
|
President
|
AC&C Global Produce Corporation |
Inactive
|
2002 |
2
|
President
|
Big City Tax Inc |
Inactive
|
2007 |
2
|
President
|
Tristar Lending Corp |
Inactive
|
2005 |
1
|
President
|
The Closing Experts of Florida Inc. |
Inactive
|
2010 |
1
|
President
|
R & Y Property Management LLC |
Inactive
|
2008 |
3
|
Manager
|
Wynns Travel Agency LLC |
Inactive
|
2007 |
2
|
Manager
|
The Closing Experts Title & Escrow L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Blake Auctions International L.L.C. |
Inactive
|
2007 |
4
|
Managing Member
|
Bluewater Commercial Group LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Interstate Home Health Care Inc |
Inactive
|
2007 |
4
|
Treasurer
|
Alligator Signs, Inc. |
Inactive
|
1989 |
3
|
Treasurer
|
Gap National Health Group Corp |
Inactive
|
2007 |
3
|
Treasurer
|
Imexin Group Inc |
Inactive
|
2008 |
3
|
Treasurer
|
Ww-Two Construction Company Corp. |
Inactive
|
1992 |
2
|
Treasurer
|
Naples Lions Club Foundation, Inc. |
Inactive
|
1994 |
1
|
Treasurer
|
Guillen International, Inc. |
Inactive
|
2000 |
4
|
Director
|
Santo Domingo Tours, Inc. |
Inactive
|
1991 |
3
|
Director
|
Club Cultural Dominicano, Inc. |
Inactive
|
2003 |
10
|
Vice President
|
Florida Sport Training Inc |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 27
Connections for Cosme Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cosme has forty-eight known connections and has the most companies in common with Estela Perez.
9
Estela W. Perez has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2013 |
3
|
Treasurer
|
F-----------------------. |
Active
|
2018 |
3
|
Vice President
|
P---------------------------------. |
Active
|
1999 |
3
|
Treasurer
|
W---------------------c |
Inactive
|
1983 |
3
|
President
|
S-----------------------. |
Inactive
|
1991 |
3
|
Director
|
C----------------------------. |
Inactive
|
2003 |
10
|
Director
|
C---------------------------------. |
Inactive
|
1996 |
9
|
Director
|
W---------------------C |
Inactive
|
2007 |
2
|
Manager
|
C-----------------c |
Inactive
|
2008 |
12
|
Director
|
Showing 8 records out of 9
4
Nadine Perez has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2013 |
3
|
Member
|
F-----------------------. |
Inactive
|
2018 |
3
|
Director
|
P---------------------------------. |
Active
|
1999 |
3
|
Secretary
|
S-----------------------. |
Inactive
|
1991 |
3
|
Director
|
4
Jose A. Garcia has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------p |
Inactive
|
2007 |
3
|
President
|
I-----------------------------c |
Inactive
|
2007 |
4
|
President
|
B--------------c |
Inactive
|
2007 |
2
|
President
|
I--------------c |
Inactive
|
2008 |
3
|
Vice President
|
1
Jose A. Abreu has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2003 |
10
|
Secretary
|
1
Angel M. Aguasvivas has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------p |
Inactive
|
2007 |
3
|
Vice President
|
1
Jose Almanzar has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2003 |
10
|
President
|
1
Melba Aquino has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
1996 |
9
|
Director
|
1
Raymundo Aquino has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
1996 |
9
|
Treasurer
|
1
Argentina Belliard has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Franklin Belliard has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1989 |
3
|
President
|
1
Jose O. Bittar has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2008 |
3
|
President
|
1
Janet Butler has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2003 |
10
|
Treasurer
|
1
Ramon Cabral has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------c |
Inactive
|
2008 |
12
|
Treasurer
|
1
Raymond Cabral has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2003 |
10
|
Director
|
1
Alcantara Dogni has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
1996 |
9
|
Director
|
1
Rosa Espinal has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Jeankarlos E. Frometa has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------c |
Inactive
|
2008 |
12
|
Director
|
1
Nelson Garrido has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
1996 |
9
|
Director
|
1
Iris Gonzalez has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2003 |
10
|
Treasurer
|
1
Domingo E. Guillen has the following companies in common with Cosme Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
Known Addresses for Cosme Perez
4491 S State Road 7
Fort Lauderdale, FL 33314
20600 NE 15th Ave
Miami, FL 33179
8074 NW 103rd St
Hialeah, FL 33016
8200 NW 103rd St
Hialeah, FL 33016
6521 Orange Dr
Fort Lauderdale, FL 33314
160 12th Ave NE
Naples, FL 34120
9714 Hammocks Blvd
Miami, FL 33196
PO Box 19676
Fort Lauderdale, FL 33318
160 12TTH Ave NE
Naples, FL 34120
8200 NW 103rd St
Hialeah, FL 33010
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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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10
Known Addresses
4491 S State Road 7 Fort Lauderdale, FL 33314
20600 NE 15th Ave Miami, FL 33179
8074 NW 103rd St Hialeah, FL 33016
8200 NW 103rd St Hialeah, FL 33016
6521 Orange Dr Fort Lauderdale, FL 33314
160 12th Ave NE Naples, FL 34120
9714 Hammocks Blvd Miami, FL 33196
PO Box 19676 Fort Lauderdale, FL 33318
160 12TTH Ave NE Naples, FL 34120
8200 NW 103rd St Hialeah, FL 33010
These addresses are known to be associated with Cosme Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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