Jorge Alvarez
Archived Record Miami, FL — Previous Chairman for Consolidated Raiders of Florida, Inc.
(786)338-0535
Jorge Alvarez Overview
Jorge Alvarez has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in July of 2012. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Jorge Alvarez
- Includes Age, Location, Address History for Jorge Alvarez
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- Social Media Profiles
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- Full Background Report
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Companies for Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consolidated Raiders of Florida, Inc. |
Inactive
|
2007 |
2
|
Chairman
|
Consolidated Medical Transportation, Inc |
Inactive
|
2005 |
8
|
President
|
Consolidated Tamiami Transportation, Inc. |
Inactive
|
2005 |
3
|
President
|
American Rio Transportation Inc. |
Inactive
|
1996 |
3
|
President
|
Alvarez Tagle Financial Services, Inc |
Inactive
|
2010 |
1
|
President
|
Cash Express Solution, Inc. |
Inactive
|
2006 |
1
|
President
|
Creative Management Enterprise, Inc. |
Inactive
|
2000 |
1
|
President
|
Sunrise International Commodity Trading, L.L.C. |
Inactive
|
2006 |
5
|
Managing Member
|
Mely & Orly Real Estate Investors, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Global Capital Group, Inc. |
Inactive
|
2007 |
4
|
Treasurer
|
C.G.L. Growers Group Inc. |
Inactive
|
2000 |
3
|
Treasurer
|
North Pacific Group Inc. |
Inactive
|
1996 |
3
|
Director
|
Alvarez Tagle & Associates, Inc. |
Inactive
|
1998 |
2
|
Director
|
Sunshine Aquaculture Improvement, Inc. |
Inactive
|
2012 |
5
|
Vice President
|
Showing 8 records out of 14
Connections for Jorge Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty-two known connections and has the most companies in common with Huberty Hernandez.
3
Mariza Gomez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
C--------------------------------------c |
Inactive
|
2005 |
8
|
President
|
S---------------------------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
2
Ricardo Garrido has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2007 |
4
|
Chairman
|
S---------------------------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
2
Francisco Marin has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Treasurer
|
A------------------------------. |
Inactive
|
1996 |
3
|
Director
|
2
Frank Marin has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
C-----------------------------------. |
Inactive
|
2007 |
2
|
President
|
2
Ronald Utrera has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2007 |
4
|
President
|
S---------------------------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
1
Huberty Hernandez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Active
|
2012 |
5
|
CEO
|
1
Saul Alfonso has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
2012 |
5
|
Vice President
|
1
Ruth Alvarez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Hector Arenas has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Secretary
|
1
Candido Diaz has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
1996 |
3
|
President
|
1
Juana Fernandez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
2012 |
5
|
Secretary
|
1
Lew Gallardy has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Joe Garcia has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Vice President
|
1
Maria Gomez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
1
Ricardo Guadamuz has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Secretary
|
1
Mario N. Jarquin has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Vice President
|
1
Francisco Lopez has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------c |
Inactive
|
2005 |
8
|
Director
|
1
Evelyn Marin has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Alexander Murga has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
1
Marcelo A. Pineiro has the following companies in common with Jorge Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1996 |
3
|
Director
|
Known Addresses for Jorge Alvarez
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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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7
Known Addresses
175 Fontainebleau Blvd Miami, FL 33172
1141 SW 105th Ave Miami, FL 33174
8261 NW 8th St Miami, FL 33126
15511 SW 152nd Ln Miami, FL 33187
16533 NW 57th Ave Hialeah, FL 33014
C/O Alvarez Tagel & Assoc. Miami, FL 33187
15551 SW 152nd Ln Miami, FL 33187
These addresses are known to be associated with Jorge Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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