Jose Trespalacios

Active Coconut Grove, FL — President for Business Intelligence Group Enterprises, Inc

Jose Trespalacios Overview

Jose Trespalacios has been associated with eleven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in November of 2015. Three of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Jose R. Trespalacios

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Name	Status	Incorporated	Key People	Role
Madison Administrative Services Corp.	Active	2000	2	President
Business Intelligence Group Enterprises, Inc	Active	2012	1	President
Ocean Blue Escape, LLC	Active	2011	2	Managing Member
241 Sevilla Inc	Inactive	2012	3	President
F & L Services, Inc.	Inactive	1990	2	President
Treasure Investments, LLC	Inactive	2015	2	President
Once In Miami Publishing Corp.	Inactive	2012	1	President
11.11 Designs Corp.	Inactive	2012	1	President
Treasure Investment, LLC	Inactive	2005	2	Manager
El Cubanito Inc.	Inactive	2004	2	Treasurer
Sevilla Cafe, Inc	Inactive	2005	2	Director

Connections for Jose Trespalacios

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has four known connections and has the most companies in common with Amy Rego.

Amy Rego

Amy Rego has the following companies in common with Jose Trespalacios

Name	Status	Incorporated	Key People	Role
O--------------------C	Active	2011	2	Managing Member
M-----------------------------------.	Active	2000	2	Director
F------------------.	Inactive	1990	2	Treasurer
T-----------------------C	Inactive	2015	2

Cesar I. Cuenca

Cesar I. Cuenca has the following companies in common with Jose Trespalacios

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2005	2	Manager
E--------------.	Inactive	2004	2	President
S---------------c	Inactive	2005	2	President

Karlene Combs

Karlene Combs has the following companies in common with Jose Trespalacios

Name	Status	Incorporated	Key People	Role
2-------------c	Inactive	2012	3	Treasurer

Neily Torres

Neily Torres has the following companies in common with Jose Trespalacios

Name	Status	Incorporated	Key People	Role
2-------------c	Inactive	2012	3	Vice President

4995 NW 72nd Ave Miami, FL 33166 1 Grove Isle Dr Miami, FL 33133 12190 Old Cutler Rd Miami, FL 33156 5086 SW 162nd Ave Hollywood, FL 33027 4995 NW 72nd Ave Miami, 8380 Village Edge Cir Fort Myers, FL 33919 4995 NW 72nd Ave MIAMI, , 4995 NW 7W Ave Miami, FL 33166

Source

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

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Jose Trespalacios

Active Coconut Grove, FL — President for Business Intelligence Group Enterprises, Inc