Alfonso Perez

Archived Record Coral Gables, FL — Previous President for Loreto, Inc.

Alfonso Perez Overview

Alfonso Perez has been associated with thirty-five companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eleven years ago in August of 2012. Zero of the companies are still active while the remaining thirty-five are now listed as inactive.

Background Report for Alfonso J. Perez

Includes Age, Location, Address History for Alfonso J. Perez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Loreto, Inc.	Inactive	1982	2	President
Ideal Net Corp.	Inactive	2000	2	President
Fiesta Travel & Tours, Inc.	Inactive	1976	2	President
Nutri-Health, Inc.	Inactive	1987	2	President
Gigi Trading Corp.	Inactive	1993	1	President
Pym Enterprises, Inc.	Inactive	1982	1	President
Prefint, Inc.	Inactive	1982	1	President
Ocean Investments, Inc.	Inactive	1971	1	President
Free Port of Miami International, Inc.	Inactive	1977	1	President
C. Pereira International Corporation	Inactive	1984	1	President
Bram Foods, Inc.	Inactive	1984	1	President
Inversiones Adipra, S.A., Inc.	Inactive	1982	1	President
International Immigration Consultants,Inc.	Inactive	1983	1	President
Golden Glades Multimodal, Inc.	Inactive	1998	5	Treasurer
Diben-Ros International Corporation	Inactive	1982	4	Treasurer
Benros Enterprises, Inc.	Inactive	1982	4	Treasurer
Teletitulos International, Inc.	Inactive	1983	2	Treasurer
Divenca International Corporation	Inactive	1984	5	Secretary
Ventrade Inc.	Inactive	1985	4	Director
Mars Entertainment, Inc.	Inactive	1991	4	Director
Italfood International, Inc.	Inactive	1982	3	Director
Polo Productions, Inc.	Inactive	1989	3	Director
Circle International Enterprises, Inc.	Inactive	1997	3	Director
Tecnica Aeronautica Corp.	Inactive	1982	2	Director
P & P Developers, Corp.	Inactive	1992	2	Director
Alexchris Service Corporation	Inactive	1987	2	Secretary
Ven Fishing International Corp.	Inactive	1996	2	Director
Pera Motors, Inc.	Inactive	1982	1	Director
East Caribbean International Investments, Inc.	Inactive	1988	1	Director
Ocean Antilla Investments Corp.	Inactive	1989	1	Director
8A Enterprises, Inc.	Inactive	1990	1	Director
Ocean Sidonia Investments, Corp.	Inactive	1989	1	Director
Loveland Sales Company	Inactive	1990	1	Director
M.P.V. Developers, Inc.	Inactive	1988	1	Director
Hydria N.V. Inc.	Inactive	1979	2

Showing 8 records out of 35

Connections for Alfonso Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has thirty-three known connections and has the most companies in common with Jose Marte.

Tim T. Arai

Tim T. Arai has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
D---------------------------------n	Inactive	1982	4	Director
B----------------------.	Inactive	1982	4	Director

Antonio Di Benedetto

Antonio Di Benedetto has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
D---------------------------------n	Inactive	1982	4	President
B----------------------.	Inactive	1982	4	President

James Rosen

James Rosen has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
D---------------------------------n	Inactive	1982	4	Director
B----------------------.	Inactive	1982	4	Director

Jose F. Marte

Jose F. Marte has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	1991	4	President

Atilio Acuna

Atilio Acuna has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1985	4	Director

Perez Blondet

Perez Blondet has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1987	2	President

Antonio Callegari

Antonio Callegari has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1982	3	Chairman

Roberto Callegari

Roberto Callegari has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	1982	3	Treasurer

Ernesto Castano

Ernesto Castano has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1985	4	Director

Timothy H. Crutchfield

Timothy H. Crutchfield has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	1991	4	Director

Alfonso Fajardo

Alfonso Fajardo has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
D-------------------------------n	Inactive	1984	5	Director

John Gomez

John Gomez has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1985	4	Director

Hector Aguero Gorrin

Hector Aguero Gorrin has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
D-------------------------------n	Inactive	1984	5	President

Michael Heiden

Michael Heiden has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	1997	3	Director

Cindy Hicks

Cindy Hicks has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
A---------------------------n	Inactive	1987	2	Secretary

S. N. Holtzman

S. N. Holtzman has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
G----------------------------.	Inactive	1998	5	Director

Milton Inciarte

Milton Inciarte has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	1982	2	President

Federico Jost

Federico Jost has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
V-----------------------------.	Inactive	1996	2	Director

Charlotte Lynn

Charlotte Lynn has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2000	2	Director

Carlos A. Penin

Carlos A. Penin has the following companies in common with Alfonso Perez

Name	Status	Incorporated	Key People	Role
G----------------------------.	Inactive	1998	5	Director

100 Biscayne Blvd Miami, FL 33132 200 S Biscayne Blvd Miami, FL 33131 100 S Biscayne Blvd Miami, FL 33131 329 Alesio Ave Miami, FL 33134 3000 SE Financial Ctr Miami, FL 33131 8455 NW 66th St Miami, FL 33166 3519 Alhambra Cir Miami, FL 33134 Suite 1300 Miami, FL 33131

Source

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

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Alfonso Perez

Archived Record Coral Gables, FL — Previous President for Loreto, Inc.

Alfonso Perez Overview

Background Report for Alfonso J. Perez

Companies for Alfonso Perez

Connections for Alfonso Perez

Known Addresses for Alfonso Perez

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