Raul Perez Overview
Raul Perez has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in October of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Raul Perez
- Includes Age, Location, Address History for Raul Perez
- Arrest, Criminal, & Driving Records
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Companies for Raul Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yolanda Express Inc |
Inactive
|
2017 |
2
|
President
|
Yolanda Transporte Inc |
Inactive
|
2018 |
2
|
President
|
Yolanda's Tampa Transporte Corp. |
Inactive
|
2007 |
2
|
President
|
Yolanda's Transporte Corp |
Inactive
|
2009 |
2
|
President
|
Connections for Raul Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul Perez has only one known connection.
4
Juan Malagon has the following companies in common with Raul Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------c |
Inactive
|
2017 |
2
|
Vice President
|
Y--------------------c |
Inactive
|
2018 |
2
|
Vice President
|
Y------------------------------. |
Inactive
|
2007 |
2
|
President
|
Y-----------------------p |
Inactive
|
2009 |
2
|
Vice President
|
Known Addresses for Raul Perez
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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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2
Known Addresses
These addresses are known to be associated with Raul Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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