Moshe Azogui

Archived Record New York, NY Previous CEO for Wallace Funding Corp

Moshe Azogui Overview

Moshe Azogui has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eighteen years ago in July of 2005. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Moshe D. Azogui


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Companies for Moshe Azogui

Name Status
Wallace Funding Corp
Inactive
Bcre Miami I-3 LLC
Inactive
Bcre Miami I-2 LLC
Inactive
The Axis On Brickell Condominium Association, Inc.
Inactive
The Axis On Brickell II Condominium Association, Inc.
Inactive

Known Addresses for Moshe Azogui

885 3rd Ave New York, NY 10022

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024

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