Bert Velunza

Archived Record Miami, FL — Previous Director for Dade County Surety Agents Association, Inc.

Bert Velunza Overview

Bert Velunza has been associated with nineteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-two years ago in May of 2002. Zero of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Bert Velunza

Includes Age, Location, Address History for Bert Velunza
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Techno Map USA, Corp.	Inactive	1998	5	Director
Dade County Surety Agents Association, Inc.	Inactive	1996	4	Director
Platinum Cigars, Corp.	Inactive	1997	4	Director
Velunza Corp.	Inactive	1994	3	Director
Puro Distributors, Corp.	Inactive	1997	3	Director
Tactile 2000, Inc.	Inactive	1999	3	Director
Fidelity Court Services, Corp.	Inactive	1998	3	Director
Puro Tabacalera, Corp.	Inactive	1997	2	Director
Fidelity Investigative Services, Corp.	Inactive	1997	2	Director
International Fidelity Investigators, Corp.	Inactive	1996	2	Director
International Fidelity Investors, Corp.	Inactive	1995	2	Director
Havana Platinum, Corp.	Inactive	1997	2	Director
Puro, Corp.	Inactive	1997	2	Director
Quick Infolink, Corp.	Inactive	1998	2	Director
Oracle Oil Company	Inactive	2002	1	Director
Velunza Export Inc.	Inactive	1993	1	Director
International Foreign Trade, Corp.	Inactive	1997	1	Director
Genesis Realty Corporation	Inactive	1999	1	Director
Genesis Brokerage Corporation	Inactive	1999	1	Director

Connections for Bert Velunza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Bert has twelve known connections and has the most companies in common with Gilbert Hevia.

Gilbert Hevia

Gilbert Hevia has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1994	3	Director
P--------------------.	Inactive	1997	4	Director
P----------------------.	Inactive	1997	3	Director
P--------------------.	Inactive	1997	2	Director
F------------------------------------.	Inactive	1997	2	Director
T----------------.	Inactive	1999	3	Director
I-----------------------------------------.	Inactive	1996	2	Director
T-------------------.	Inactive	1998	5	Director
H--------------------.	Inactive	1997	2	Director
P---------.	Inactive	1997	2	Director
Q-------------------.	Inactive	1998	2	Director
F----------------------------.	Inactive	1998	3	Director

Showing 8 records out of 12

Angela Ospina

Angela Ospina has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1994	3	Director
I-------------------------------------.	Inactive	1995	2	Director

Ariel Quiros

Ariel Quiros has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1999	3	Director
T-------------------.	Inactive	1998	5	Director

J. W Alex Choi

J. W Alex Choi has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1998	5	Director

Lexter De Leon

Lexter De Leon has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
D-----------------------------------------.	Inactive	1996	4	Director

Mike Delgado

Mike Delgado has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
D-----------------------------------------.	Inactive	1996	4	Director

Juan Carlos Gomez

Juan Carlos Gomez has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1997	4	Director

Luis Gomez

Luis Gomez has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1997	4	Director

Armando Guiterrez

Armando Guiterrez has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
F----------------------------.	Inactive	1998	3	Director

C. K. Kim

C. K. Kim has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1998	5	Director

Aldrin Peralta

Aldrin Peralta has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	1997	3	Director

Harold Valdes

Harold Valdes has the following companies in common with Bert Velunza

Name	Status	Incorporated	Key People	Role
D-----------------------------------------.	Inactive	1996	4	Director

2000 S Dixie Hwy Miami, FL 33133 2220 SW 13th St Miami, FL 33145 200 S Dixie Hwy Miami, FL 33133

Trademarks for Bert Velunza

	Ifi Serial Number: 74717106 Drawing Code:
	Serial Number: 74423727 Drawing Code:

View all trademarks for Bert Velunza

Source

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

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Bert Velunza

Archived Record Miami, FL — Previous Director for Dade County Surety Agents Association, Inc.

Bert Velunza Overview

Background Report for Bert Velunza

Companies for Bert Velunza

Connections for Bert Velunza

Known Addresses for Bert Velunza

Trademarks for Bert Velunza

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