Antonio Moreno

Active Coral Gables, FL — President for Five Group Corp.

(305)284-9077

Antonio Moreno Overview

Antonio Moreno has been associated with eighteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine years ago in October of 2014. Two of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Antonio Moreno

Includes Age, Location, Address History for Antonio Moreno
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Five Group Corp.	Active	1997	5	President
Big Three LLC	Active	2014	3	Managing Member
Group Six Corp.	Inactive	1997	6	President
Q & R Corp.	Inactive	1992	4	President
Arias/Quail Roost, Inc.	Inactive	1989	4	President
Westland Four LLC	Inactive	2013	4	Managing Member
Group Eight Corporation	Inactive	1997	5	Treasurer
Del Properties, Inc.	Inactive	1980	7	Director
Coral Reef Group Corp.	Inactive	1997	6	Director
Bird Road Station Corp.	Inactive	2002	5	Director
Seven Group Corp.	Inactive	2001	5	Director
Ludlam Station Corp.	Inactive	2002	5	Director
Red Road Station Corp.	Inactive	1999	5	Director
Sd Service Station Corp.	Inactive	1993	4	Director
Reta Inc.	Inactive	2005	4	Director
Ater, Inc.	Inactive	2001	4	Director
Eduton Inc.	Inactive	2007	2	Director
74 & 74 Petroleum, Inc.	Inactive	1990	4	Vice President

Connections for Antonio Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has twenty-three known connections and has the most companies in common with Eduardo Atienza.

Eduardo Atienza

Eduardo Atienza has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
F--------------.	Active	1997	5	Director
B-----------C	Active	2014	3	Managing Member
W---------------C	Inactive	2013	4	Managing Member
B---------------------.	Inactive	2002	5	Director
C--------------------.	Inactive	1997	6	Director
D------------------.	Inactive	1980	7	Director
E---------.	Inactive	2007	2	President
S----------------------.	Inactive	1993	4	President
R-------.	Inactive	2005	4	Director
A--------.	Inactive	2001	4	Director
Q---------.	Inactive	1992	4	Secretary
7---------------------.	Inactive	1990	4	Treasurer
G---------------------n	Inactive	1997	5	Director
G-------------.	Inactive	1997	6	Director
S---------------.	Inactive	2001	5	Director
L------------------.	Inactive	2002	5	Director
R--------------------.	Inactive	1999	5	Director

Showing 8 records out of 17

Jose De J Solares

Jose De J Solares has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
F--------------.	Inactive	1997	5	Director
W---------------C	Inactive	2013	4	Managing Member
B---------------------.	Inactive	2002	5	Director
C--------------------.	Inactive	1997	6	Treasurer
G---------------------n	Inactive	1997	5	President
G-------------.	Inactive	1997	6	Director
S---------------.	Inactive	2001	5	Director
L------------------.	Inactive	2002	5	Director
R--------------------.	Inactive	1999	5	Director

Showing 8 records out of 9

Basilio J. Folgueira

Basilio J. Folgueira has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2002	5	Director
C--------------------.	Inactive	1997	6	President
Q---------.	Inactive	1992	4	Vice President
G---------------------n	Inactive	1997	5	Director
G-------------.	Inactive	1997	6	Vice President
S---------------.	Inactive	2001	5	Director

Manuel Alegria

Manuel Alegria has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
F--------------.	Active	1997	5	Treasurer
W---------------C	Inactive	2013	4	Managing Member
G-------------.	Inactive	1997	6	Treasurer
S---------------.	Inactive	2001	5	Director

Otto Fresneda

Otto Fresneda has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2002	5	Director
L------------------.	Inactive	2002	5	Director
R--------------------.	Inactive	1999	5	Treasurer

Raul Medina

Raul Medina has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1980	7	Director
R-------.	Inactive	2005	4	Director
A--------.	Inactive	2001	4	Director

Angel Santibanez

Angel Santibanez has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1980	7	Director
R-------.	Inactive	2005	4	Director
A--------.	Inactive	2001	4	Director

Basilo J. Folgueira

Basilo J. Folgueira has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
F--------------.	Active	1997	5	Director
R--------------------.	Inactive	1999	5	Director

Luis Arias

Luis Arias has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
7---------------------.	Inactive	1990	4	President
A---------------------.	Inactive	1989	4	President

Orlando Delgado

Orlando Delgado has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
7---------------------.	Inactive	1990	4	Secretary
A---------------------.	Inactive	1989	4	Secretary

Eduardo Ateinza

Eduardo Ateinza has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	1989	4	Treasurer

E. Atienza

E. Atienza has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
Q---------.	Inactive	1992	4	Secretary

Ben Delnick

Ben Delnick has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1980	7	President

Steven Delnick

Steven Delnick has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1980	7	Director

Thelma Delnick

Thelma Delnick has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1980	7	Treasurer

Vilma Fadhel

Vilma Fadhel has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
G---------------------n	Inactive	1997	5	Director

Basilia J. Folgueira

Basilia J. Folgueira has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	1993	4	President

Basilio J. Folqueira

Basilio J. Folqueira has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	2002	5	Director

Otto Fredneda

Otto Fredneda has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
B-----------C	Inactive	2014	3	Managing Member

Luis Machado

Luis Machado has the following companies in common with Antonio Moreno

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1997	6	Director

328 Minorca Ave Miami, FL 33134 7120 W 2nd Way Hialeah, FL 33014 11690 Quail Roost Dr Miami, FL 33157 720 SW 2nd Ave Miami, FL 33130 7375 SW 57th Ave Miami, FL 33143 11698 SW 152nd St Miami, FL 33157 8301 SW 47th St Miami, FL 33155 3631 SW 132nd Ct Miami, FL 33175 10431 SW 40th Ter Miami, FL 33165 10431 SW 45th St Miami, FL 33165

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Antonio Moreno

Active Coral Gables, FL — President for Five Group Corp.

(305)284-9077

Antonio Moreno Overview

Background Report for Antonio Moreno

Companies for Antonio Moreno

Connections for Antonio Moreno

Known Addresses for Antonio Moreno

Source

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