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
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Companies for Moche Espiedra
| 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 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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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