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Ivan De Souza
Archived Record Coconut Creek, FL — Previous President for Messiah Ministries International, Inc.
Ivan De Souza Overview
Ivan De Souza has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-eight years ago in October of 1995. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Ivan M. De Souza
- Includes Age, Location, Address History for Ivan M. De Souza
- Arrest, Criminal, & Driving Records
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Companies for Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Messiah Ministries International, Inc. |
Inactive
|
1994 |
3
|
President
|
Tri-Cam, Inc. |
Inactive
|
1995 |
5
|
Treasurer
|
Continental Trade & Marketing, Inc. |
Inactive
|
1991 |
1
|
Director
|
Continental Financial Management Corp. |
Inactive
|
1993 |
1
|
Director
|
Connections for Ivan De Souza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has six known connections and has the most companies in common with Terry Huckins.
1
Terry D. Huckins has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1995 |
5
|
Chairman
|
1
Roger Lima has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1995 |
5
|
Chairman
|
1
Lester Mills has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1995 |
5
|
Secretary
|
1
Elaine Pereira has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Paul Rochester has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1995 |
5
|
Director
|
1
George Waller has the following companies in common with Ivan De Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Ivan De Souza
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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 Ivan De Souza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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