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Antonio Moreno
Active Coral Gables, FL — President for Five Group Corp.
Antonio Moreno Overview
Antonio Moreno has been associated with eighteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in October of 2014. Two of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Antonio Moreno
- Includes Age, Location, Address History for Antonio Moreno
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Five Group Corp. |
Active
|
1997 |
5
|
President
|
| Big Three LLC |
Active
|
2014 |
3
|
Managing Member
|
| Group Six Corp. |
Inactive
|
1997 |
6
|
President
|
| Q & R Corp. |
Inactive
|
1992 |
4
|
President
|
| Arias/Quail Roost, Inc. |
Inactive
|
1989 |
4
|
President
|
| Westland Four LLC |
Inactive
|
2013 |
4
|
Managing Member
|
| Group Eight Corporation |
Inactive
|
1997 |
5
|
Treasurer
|
| Coral Reef Group Corp. |
Inactive
|
1997 |
6
|
Director
|
| Del Properties, Inc. |
Inactive
|
1980 |
6
|
Director
|
| Bird Road Station Corp. |
Inactive
|
2002 |
5
|
Director
|
| Seven Group Corp. |
Inactive
|
2001 |
5
|
Director
|
| Ludlam Station Corp. |
Inactive
|
2002 |
5
|
Director
|
| Red Road Station Corp. |
Inactive
|
1999 |
5
|
Director
|
| Sd Service Station Corp. |
Inactive
|
1993 |
4
|
Director
|
| Reta Inc. |
Inactive
|
2005 |
3
|
Director
|
| Ater, Inc. |
Inactive
|
2001 |
3
|
Director
|
| Eduton Inc. |
Inactive
|
2007 |
2
|
Director
|
| 74 & 74 Petroleum, Inc. |
Inactive
|
1990 |
4
|
Vice President
|
Showing 8 records out of 18
Connections for Antonio Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has twenty-two known connections and has the most companies in common with Eduardo Atienza.
17
Eduardo Atienza has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Active
|
1997 |
5
|
Director
|
| B-----------C |
Active
|
2014 |
3
|
Managing Member
|
| W---------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| B---------------------. |
Inactive
|
2002 |
5
|
Director
|
| C--------------------. |
Inactive
|
1997 |
6
|
Director
|
| D------------------. |
Inactive
|
1980 |
6
|
Director
|
| E---------. |
Inactive
|
2007 |
2
|
President
|
| S----------------------. |
Inactive
|
1993 |
4
|
President
|
| R-------. |
Inactive
|
2005 |
3
|
Director
|
| A--------. |
Inactive
|
2001 |
3
|
Director
|
| Q---------. |
Inactive
|
1992 |
4
|
Secretary
|
| 7---------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
| G---------------------n |
Inactive
|
1997 |
5
|
Director
|
| G-------------. |
Inactive
|
1997 |
6
|
Director
|
| S---------------. |
Inactive
|
2001 |
5
|
Director
|
| L------------------. |
Inactive
|
2002 |
5
|
Director
|
| R--------------------. |
Inactive
|
1999 |
5
|
Director
|
Showing 8 records out of 17
9
Jose De J Solares has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Inactive
|
1997 |
5
|
Director
|
| W---------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| B---------------------. |
Inactive
|
2002 |
5
|
Director
|
| C--------------------. |
Inactive
|
1997 |
6
|
Treasurer
|
| G---------------------n |
Inactive
|
1997 |
5
|
President
|
| G-------------. |
Inactive
|
1997 |
6
|
Director
|
| S---------------. |
Inactive
|
2001 |
5
|
Director
|
| L------------------. |
Inactive
|
2002 |
5
|
Director
|
| R--------------------. |
Inactive
|
1999 |
5
|
Director
|
Showing 8 records out of 9
6
Basilio J. Folgueira has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2002 |
5
|
Director
|
| C--------------------. |
Inactive
|
1997 |
6
|
President
|
| Q---------. |
Inactive
|
1992 |
4
|
Vice President
|
| G---------------------n |
Inactive
|
1997 |
5
|
Director
|
| G-------------. |
Inactive
|
1997 |
6
|
Vice President
|
| S---------------. |
Inactive
|
2001 |
5
|
Director
|
4
Manuel Alegria has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Active
|
1997 |
5
|
Treasurer
|
| W---------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| G-------------. |
Inactive
|
1997 |
6
|
Treasurer
|
| S---------------. |
Inactive
|
2001 |
5
|
Director
|
3
Otto Fresneda has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2002 |
5
|
Director
|
| L------------------. |
Inactive
|
2002 |
5
|
Director
|
| R--------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
3
Angel Santibanez has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
6
|
Director
|
| R-------. |
Inactive
|
2005 |
3
|
Director
|
| A--------. |
Inactive
|
2001 |
3
|
Director
|
2
Basilo J. Folgueira has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------. |
Active
|
1997 |
5
|
Director
|
| R--------------------. |
Inactive
|
1999 |
5
|
Director
|
2
Luis Arias has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7---------------------. |
Inactive
|
1990 |
4
|
President
|
| A---------------------. |
Inactive
|
1989 |
4
|
President
|
2
Orlando Delgado has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7---------------------. |
Inactive
|
1990 |
4
|
Secretary
|
| A---------------------. |
Inactive
|
1989 |
4
|
Secretary
|
1
Eduardo Ateinza has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
1
E. Atienza has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------. |
Inactive
|
1992 |
4
|
Secretary
|
1
Ben Delnick has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
6
|
President
|
1
Steven Delnick has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
6
|
Director
|
1
Thelma Delnick has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1980 |
6
|
Treasurer
|
1
Vilma Fadhel has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------n |
Inactive
|
1997 |
5
|
Director
|
1
Basilia J. Folgueira has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
1993 |
4
|
President
|
1
Basilio J. Folqueira has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Otto Fredneda has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Luis Machado has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Clodualdo Ochoa has the following companies in common with Antonio Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
1993 |
4
|
Treasurer
|
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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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