Carlos Moreira

Active Coral Gables, FL — Treasurer for Homeless Housing Corporation

Carlos Moreira Overview

Carlos Moreira has been associated with four companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated twenty years ago in January of 2004. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Carlos Moreira

Includes Age, Location, Address History for Carlos Moreira
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Homeless Housing Corporation	Active	1991	7	Treasurer
Trans Euro Bankers Trust Corp.	Inactive	1960	8	Treasurer
Transeuro Holdings, Inc.	Inactive	1996	8	Treasurer
Mastech Electronics and Eco-Solar, Inc.	Inactive	2004	1	Treasurer

Connections for Carlos Moreira

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seventeen known connections and has the most companies in common with Yh Amado.

Jesus H. Amado

Jesus H. Amado has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Treasurer
T----------------------.	Inactive	1996	8	President

Joseph L. Lopez

Joseph L. Lopez has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Vice President
T----------------------.	Inactive	1996	8	Vice President

Roberto H. Perez

Roberto H. Perez has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Secretary
T----------------------.	Inactive	1996	8	Secretary

Yh Amado

Yh Amado has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Active	1991	7	Vice President

Rafael L. Tendero

Rafael L. Tendero has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Active	1991	7	Secretary

Luisa G. Vergara

Luisa G. Vergara has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Active	1991	7	President

Yishai H. Amado

Yishai H. Amado has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1996	8	Director

Agustine Barres-Fanjul

Agustine Barres-Fanjul has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	President

Anita Bock

Anita Bock has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Inactive	1991	7	Treasurer

Yishai Haydelstein

Yishai Haydelstein has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Director

Yishai Haydelstien

Yishai Haydelstien has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Director

Leo Jacobs

Leo Jacobs has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1996	8	Vice President

Jose M. Munoz

Jose M. Munoz has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1996	8	Vice President

Ernesto Perez

Ernesto Perez has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1960	8	Treasurer

David J. Preve

David J. Preve has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Inactive	1991	7	Director

Leonard Turkel

Leonard Turkel has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
H--------------------------n	Inactive	1991	7	President

Dianne Williams

Dianne Williams has the following companies in common with Carlos Moreira

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1996	8	Treasurer

18001 Old Cutler Rd Palmetto Bay, FL 33157 2332 Galiano St Coral Gables, FL 33134

Source

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

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Carlos Moreira

Active Coral Gables, FL — Treasurer for Homeless Housing Corporation

Carlos Moreira Overview

Background Report for Carlos Moreira

Companies for Carlos Moreira

Connections for Carlos Moreira

Known Addresses for Carlos Moreira

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