Sacha Dupuy Overview
Sacha Dupuy has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in February of 2018. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Sacha Dupuy
- Includes Age, Location, Address History for Sacha Dupuy
- Arrest, Criminal, & Driving Records
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Companies for Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sed Trade & Investment Inc. |
Active
|
2015 |
2
|
|
Ay-Iti Foods, Inc. |
Active
|
2016 |
1
|
President
|
Cigarette International Group Corp |
Inactive
|
2003 |
2
|
President
|
Teleco Group Inc. |
Inactive
|
2015 |
1
|
President
|
Sadach Investment, LLC |
Inactive
|
2014 |
3
|
Manager
|
Fmcd International Corp |
Inactive
|
2008 |
4
|
Director
|
Pals Group Inc. |
Inactive
|
2005 |
3
|
Director
|
South America Trade & Investment Corp |
Inactive
|
2012 |
4
|
Vice President
|
La Familia Tobacco Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Home Bargain Warehouse Corp |
Inactive
|
2014 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Sacha Dupuy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sacha has nine known connections and has the most companies in common with Christopher Dupuy.
4
Christopher Dupuy has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------p |
Inactive
|
2008 |
4
|
Director
|
S-----------------------------------p |
Inactive
|
2012 |
4
|
President
|
S--------------------C |
Inactive
|
2014 |
3
|
Manager
|
P-------------. |
Active
|
2005 |
3
|
President
|
2
Karly Fils-Aime has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------p |
Inactive
|
2008 |
4
|
Director
|
P-------------. |
Inactive
|
2005 |
3
|
Director
|
1
Rony M. Abraham has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------p |
Inactive
|
2003 |
2
|
Director
|
1
Carmen Maria Lias De Zambrano has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------p |
Inactive
|
2012 |
4
|
Treasurer
|
1
Fritz M. Dupuy has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------p |
Inactive
|
2008 |
4
|
President
|
1
Danny Estrada has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Luz M. Teran has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2015 |
2
|
1
Heyka J. Zambrano-Vivas has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------p |
Inactive
|
2012 |
4
|
Secretary
|
1
Clifford Zenni has the following companies in common with Sacha Dupuy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2010 |
2
|
Known Addresses for Sacha Dupuy
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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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4
Known Addresses
5750 NW 32nd Ct Miami, FL 33142
10421 SW 127th Ct Miami, FL 33186
5750 SW 32nd St Miami, FL 33155
10421 SW 127CT Miami, FL 33186
These addresses are known to be associated with Sacha Dupuy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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