Jorge De Cespedes Overview
Jorge De Cespedes has been associated with forty companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in June of 2014. Zero of the companies are still active while the remaining forty are now listed as inactive.Background Report for Jorge De Cespedes
- Includes Age, Location, Address History for Jorge De Cespedes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amdx USA, Inc. |
Inactive
|
2003 |
6
|
Chairman
|
Pal Laboratories, Inc. |
Inactive
|
1995 |
5
|
Chairman
|
Pharmed Group Corp. |
Inactive
|
1983 |
8
|
President
|
Belo Medical Center Purchasing, Inc. |
Inactive
|
1984 |
7
|
President
|
Sparco Corporation |
Inactive
|
1985 |
5
|
President
|
Pharmed International Corp. |
Inactive
|
1998 |
5
|
President
|
Sparco Development Corp. |
Inactive
|
1994 |
4
|
President
|
Pharmed Group Holdings, Inc. |
Inactive
|
1997 |
4
|
President
|
Pharmed Health Alliance, Inc. |
Inactive
|
2005 |
4
|
President
|
Just Vitamins III, Inc. |
Inactive
|
1995 |
4
|
President
|
Oli, Inc. |
Inactive
|
1988 |
4
|
President
|
Deportes, Inc. |
Inactive
|
1994 |
3
|
President
|
Huffman Laboratories, Inc. |
Inactive
|
1985 |
3
|
President
|
Medcare, Inc. |
Inactive
|
2006 |
3
|
President
|
Pharmed Health Place Solutions, Inc. |
Inactive
|
1999 |
3
|
President
|
Pharmed Park Phase V Condominium Association, In |
Inactive
|
1995 |
3
|
President
|
Pharmed Sales Corporation |
Inactive
|
1983 |
2
|
President
|
Amdx LLC |
Inactive
|
2001 |
4
|
Managing Member
|
Roman Group, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
Cjr Investments, L.L.C. |
Inactive
|
2001 |
2
|
Managing Member
|
Medcare International, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Cjdc Investments, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Bentley Jc Investments, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Weston Sports Institute, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Truces, Inc. |
Inactive
|
1993 |
4
|
Treasurer
|
East Coast Health Alliance, Inc. |
Inactive
|
1992 |
6
|
Director
|
Just Vitamins II, Inc. |
Inactive
|
1995 |
5
|
Director
|
Allied Medical Inc. |
Inactive
|
1986 |
5
|
Director
|
Health Food Emporium of South Beach, Inc. |
Inactive
|
1994 |
5
|
Director
|
Oleomed America, Inc. |
Inactive
|
2003 |
4
|
Director
|
Central Florida Health Alliance, Inc. |
Inactive
|
1989 |
4
|
Director
|
Allied-Med Generics, Inc. |
Inactive
|
1988 |
4
|
Director
|
Vet-Met Sales Corp. |
Inactive
|
1988 |
4
|
Director
|
Vitamin Nutrition Depot II, Inc. |
Inactive
|
2004 |
3
|
Secretary
|
Baxter Oncology Supply, Inc. |
Inactive
|
1988 |
3
|
Director
|
Vitamin Nutrition Depot, Inc. |
Inactive
|
2002 |
3
|
Director
|
American Oncology Supply, Inc. |
Inactive
|
1988 |
3
|
Director
|
Huffman Office Supply, Inc. |
Inactive
|
1987 |
3
|
Director
|
The De Cespedes/Pharmed Family Foundation, Inc. |
Inactive
|
2004 |
2
|
Director
|
Doral Industrial Park Property Owners' Association, Inc. |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 40
Connections for Jorge De Cespedes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has thirty-one known connections and has the most companies in common with Marcos Guerra.
32
Carlos De Cespedes has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------. |
Inactive
|
1994 |
3
|
Director
|
A------C |
Inactive
|
2001 |
4
|
Manager
|
O-------------------. |
Inactive
|
2003 |
4
|
Chairman
|
C---------------------. |
Inactive
|
2001 |
2
|
Manager
|
H------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
P----------------------------------------------n |
Inactive
|
1995 |
3
|
President
|
P--------------------------. |
Inactive
|
1997 |
4
|
Chairman
|
J--------------------. |
Inactive
|
1995 |
5
|
Treasurer
|
R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
M-----------. |
Inactive
|
2006 |
3
|
President
|
S----------------n |
Inactive
|
1985 |
5
|
CEO
|
P---------------------------. |
Inactive
|
2005 |
4
|
Chairman
|
V------------------------------. |
Inactive
|
2004 |
3
|
President
|
P-----------------. |
Inactive
|
1983 |
8
|
Chairman
|
J---------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
B--------------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
P-------------------------. |
Inactive
|
1998 |
5
|
Chairman
|
P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
B----------------------------------. |
Inactive
|
1984 |
7
|
Chairman
|
P-----------------------n |
Inactive
|
1983 |
2
|
Director
|
V---------------------------. |
Inactive
|
2002 |
3
|
Director
|
A-----------------. |
Inactive
|
1986 |
5
|
Treasurer
|
A------------. |
Inactive
|
2003 |
6
|
Chairman
|
T----------. |
Inactive
|
1993 |
4
|
President
|
O-------. |
Inactive
|
1988 |
4
|
CEO
|
A----------------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
H---------------------------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
E------------------------------. |
Inactive
|
1992 |
6
|
Director
|
H-------------------------. |
Inactive
|
1987 |
3
|
Director
|
A-----------------------. |
Inactive
|
1988 |
4
|
Treasurer
|
V-----------------. |
Inactive
|
1988 |
4
|
Treasurer
|
T---------------------------------------------. |
Inactive
|
2004 |
2
|
President
|
Showing 8 records out of 32
12
William Baldwin has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1985 |
3
|
President
|
J--------------------. |
Inactive
|
1995 |
5
|
Director
|
J---------------------. |
Inactive
|
1995 |
4
|
Director
|
B--------------------------. |
Inactive
|
1988 |
3
|
President
|
B----------------------------------. |
Inactive
|
1984 |
7
|
President
|
A-----------------. |
Inactive
|
1986 |
5
|
Director
|
C-----------------------------------. |
Inactive
|
1989 |
4
|
Director
|
A----------------------------. |
Inactive
|
1988 |
3
|
President
|
H---------------------------------------. |
Inactive
|
1994 |
5
|
Director
|
E------------------------------. |
Inactive
|
1992 |
6
|
President
|
A-----------------------. |
Inactive
|
1988 |
4
|
Director
|
V-----------------. |
Inactive
|
1988 |
4
|
Director
|
Showing 8 records out of 12
10
Odelin Fernandez has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------C |
Inactive
|
2001 |
4
|
Chairman
|
O-------------------. |
Inactive
|
2003 |
4
|
Chairman
|
P--------------------------. |
Inactive
|
1997 |
4
|
Chairman
|
M-----------. |
Inactive
|
2006 |
3
|
Chairman
|
P---------------------------. |
Inactive
|
2005 |
4
|
Secretary
|
P-----------------. |
Inactive
|
1983 |
8
|
Chairman
|
P-------------------------. |
Inactive
|
1998 |
5
|
Chairman
|
P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
B----------------------------------. |
Inactive
|
1984 |
7
|
Chairman
|
A------------. |
Inactive
|
2003 |
6
|
Secretary
|
Showing 8 records out of 10
6
Marcos A. Guerra has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------C |
Inactive
|
2001 |
4
|
Manager
|
O-------------------. |
Inactive
|
2003 |
4
|
Chairman
|
P--------------------------. |
Inactive
|
1997 |
4
|
President
|
P-----------------. |
Active
|
1983 |
8
|
Treasurer
|
P-------------------------. |
Inactive
|
1998 |
5
|
Chairman
|
P--------------------. |
Inactive
|
1995 |
5
|
Chairman
|
6
Charles J. Sanchez has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------n |
Inactive
|
1995 |
3
|
Director
|
J--------------------. |
Inactive
|
1995 |
5
|
Director
|
S----------------n |
Inactive
|
1985 |
5
|
Director
|
J---------------------. |
Inactive
|
1995 |
4
|
Director
|
B----------------------------------. |
Inactive
|
1984 |
7
|
President
|
H---------------------------------------. |
Inactive
|
1994 |
5
|
Director
|
5
Bertin Perez has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1994 |
4
|
Chairman
|
S----------------n |
Inactive
|
1985 |
5
|
Chairman
|
P----------------------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
P-----------------. |
Active
|
1983 |
8
|
CFO
|
A------------. |
Inactive
|
2003 |
6
|
Chairman
|
3
Jorge L. Decespedes has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
1983 |
8
|
President
|
B----------------------------------. |
Inactive
|
1984 |
7
|
Treasurer
|
A-----------------. |
Inactive
|
1986 |
5
|
Director
|
3
Calixto M. Acosta has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1986 |
5
|
President
|
A-----------------------. |
Inactive
|
1988 |
4
|
Director
|
V-----------------. |
Inactive
|
1988 |
4
|
President
|
3
Leo Garcia has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1994 |
4
|
Secretary
|
S----------------n |
Inactive
|
1985 |
5
|
Chairman
|
A------------. |
Inactive
|
2003 |
6
|
Secretary
|
3
Bruce Paul has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
1983 |
8
|
Chairman
|
C-----------------------------------. |
Inactive
|
1989 |
4
|
President
|
E------------------------------. |
Inactive
|
1992 |
6
|
Chairman
|
2
Hany Ayoub has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
1995 |
5
|
President
|
H---------------------------------------. |
Inactive
|
1994 |
5
|
President
|
2
James Oliver has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
E------------------------------. |
Inactive
|
1992 |
6
|
Treasurer
|
2
Miguel Tomas has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
O-------. |
Inactive
|
1988 |
4
|
Treasurer
|
1
Carlos M. Decespedes has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Active
|
1983 |
8
|
Chairman
|
1
Anis Abuzeid has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------. |
Inactive
|
1988 |
4
|
Director
|
1
Jorge C. Borron has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Jose A. Camborda has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Carlos Carrasco has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1998 |
5
|
President
|
1
Julio Currais has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------. |
Inactive
|
1987 |
3
|
Director
|
1
Carlds De Cespedes has the following companies in common with Jorge De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1994 |
4
|
CEO
|
Known Addresses for Jorge De Cespedes
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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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8
Known Addresses
133 Sevilla Ave Miami, FL 33134
7352 NW 35th Ter Miami, FL 33122
3075 NW 107th Ave Miami, FL 33172
2841 NW 107th Ave Miami, FL 33172
2851 NW 107th Ave Miami, FL 33172
7350 NW 35th Ter Miami, FL 33122
7356 NW 35th Ter Miami, FL 33122
7354 NW 35th Ter Miami, FL 33122
These addresses are known to be associated with Jorge De Cespedes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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