Moche Espiedra

Archived Record Aventura, FL — Previous President for 16 Tons Corporation

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Moche Espiedra Overview

Moche Espiedra has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Moche Espiedra

Includes Age, Location, Address History for Moche Espiedra
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
16 Tons Corporation	Inactive	2015	4	President
Autos Torovega Corp	Inactive	2015	3	President
Kbl Trading, Inc.	Inactive	2007	6	Director

Connections for Moche Espiedra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moche has five known connections and has the most companies in common with Elie Espiedra.

3

Elie A. Espiedra

Elie A. Espiedra has the following companies in common with Moche Espiedra

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	6	President
1-----------------n	Inactive	2015	4	Director
A-----------------p	Inactive	2015	3	Director

3

Malka Espiedra has the following companies in common with Moche Espiedra

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	6	Director
1-----------------n	Inactive	2015	4	Director
A-----------------p	Inactive	2015	3	Director

2

Danny Espiedra has the following companies in common with Moche Espiedra

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	6	Secretary
1-----------------n	Inactive	2015	4	Vice President

1

Gina P. Burgos has the following companies in common with Moche Espiedra

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	6	Vice President

1

Gina Espiedra has the following companies in common with Moche Espiedra

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	6	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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