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Sergio Ibarra
Active Cutler Bay, FL — President for American Express Financial Group, Inc.
Sergio Ibarra Overview
Sergio Ibarra has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in February of 2013. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Sergio Ibarra
- Includes Age, Location, Address History for Sergio Ibarra
- Arrest, Criminal, & Driving Records
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Companies for Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Express Financial Group, Inc. |
Active
|
2006 |
2
|
President
|
Rios De Agua Viva/Rivers of Living Water, Inc. |
Active
|
2006 |
2
|
|
Super Yellow Cab, Inc. |
Inactive
|
1981 |
5
|
President
|
Miami Yellow Cab, Inc. |
Inactive
|
2006 |
2
|
President
|
Lion Logistics LLC |
Inactive
|
2008 |
1
|
Manager
|
Connections for Sergio Ibarra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has five known connections and has the most companies in common with Dawood Akhtar.
2
Dawood Akhtar has the following companies in common with Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
2006 |
2
|
President
|
M--------------------. |
Inactive
|
2006 |
2
|
President
|
1
Odalis M. Daza has the following companies in common with Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------------. |
Inactive
|
2006 |
2
|
Secretary
|
1
Cristobal Gonzalez has the following companies in common with Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1981 |
5
|
Treasurer
|
1
Gilberto Hernandez has the following companies in common with Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1981 |
5
|
President
|
1
Reinaldo F. Rodriguez has the following companies in common with Sergio Ibarra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1981 |
5
|
Secretary
|
Known Addresses for Sergio Ibarra
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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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3
Known Addresses
11051 SW 200th St Miami, FL 33157
7000 SW 23rd St Miami, FL 33155
28302 SW 157th Ave Homestead, FL 33033
These addresses are known to be associated with Sergio Ibarra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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