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Oscar Suarez
Archived Record Coral Gables, FL — Previous Chairman for Tradall Americas, Inc.
Oscar Suarez Overview
Oscar Suarez has been associated with six companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eighteen years ago in March of 2006. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Oscar Suarez
- Includes Age, Location, Address History for Oscar Suarez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tradall Americas, Inc. |
Inactive
|
2006 |
1
|
Chairman
|
Bacardi-Martini, Inc. |
Inactive
|
1997 |
26
|
President
|
Castleton Holdings, Inc. |
Inactive
|
1985 |
4
|
President
|
Bl International Payroll Agent, Inc. |
Inactive
|
2005 |
1
|
President
|
Bl Payroll Agent, Inc. |
Inactive
|
2005 |
1
|
President
|
Bacardi Bottling Corporation |
Inactive
|
1969 |
1
|
President
|
Connections for Oscar Suarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has twenty-eight known connections and has the most companies in common with Dania Blandon.
1
Dania Blandon has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1997 |
26
|
Chief Executive Officer
|
1
Dania Blandon-Hernandez has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1997 |
26
|
Secretary
|
1
Roberto Carlos Del Rosal has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
President
|
1
Hector S. Ortiz has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1997 |
26
|
President
|
1
Albert Vila Tarres has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Treasurer
|
1
Bryan K. Treadway has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1997 |
26
|
Director
|
1
Frederick J. Wilson has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1997 |
26
|
Director
|
1
Ortiz Hector I has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
President
|
1
Wilson Frederick J has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Director
|
1
Vila Tarres Albert has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Director
|
1
Charles Cauthen has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1985 |
4
|
Treasurer
|
1
Roberto Carlos D Fanjul has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Chairman
|
1
Blandon-Hernan Dania has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Secretary
|
1
Diana Torres De Navarra has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
President
|
1
Roberto Carlos Del Rosal Fanjul has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Chairman
|
1
Julie C. Hendrix has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
President
|
1
Dania B. Hernandez has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Director
|
1
Scott Kriss has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
President
|
1
Loiuse Matthews has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Director
|
1
Matthew Pescaia has the following companies in common with Oscar Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
26
|
Treasurer
|
Known Addresses for Oscar Suarez
2701 S Le Jeune Rd
Miami, FL 33134
866 Ponce de Leon Blvd
Miami, FL 33134
2100 Biscayne Blvd
Miami, FL 33137
12200 N Main St
Jacksonville, FL 32218
12200 N Main and I 295
Jacksonville, FL 32218
PO Box 26368
Jacksonville, FL 32226
PO Box 149101
Miami, FL 33114
2701 S Le Jeune Rd
Coral Gables, FL 33134
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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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8
Known Addresses
2701 S Le Jeune Rd Miami, FL 33134
866 Ponce de Leon Blvd Miami, FL 33134
2100 Biscayne Blvd Miami, FL 33137
12200 N Main St Jacksonville, FL 32218
12200 N Main and I 295 Jacksonville, FL 32218
PO Box 26368 Jacksonville, FL 32226
PO Box 149101 Miami, FL 33114
2701 S Le Jeune Rd Coral Gables, FL 33134
These addresses are known to be associated with Oscar Suarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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