Alfonso Moya Overview
Alfonso Moya has been associated with thirteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated thirteen years ago in March of 2013. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Alfonso Moya
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Companies for Alfonso Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Coastal Consultants, Inc. |
Active
|
1984 |
3
|
President
|
| Eastern Hemisphere Investments, Inc. |
Active
|
2013 |
1
|
|
| Broward Anchor International, Inc. |
Active
|
1990 |
2
|
Vice President
|
| Space Development, Inc. |
Active
|
1990 |
2
|
Vice President
|
| Rolling Hills Hotel, Inc. |
Active
|
1991 |
2
|
Vice President
|
| World Club, Inc. |
Active
|
1990 |
2
|
Vice President
|
| Cosmos Group, Inc. |
Active
|
1990 |
2
|
Vice President
|
| Poway Investments, Inc. |
Inactive
|
2003 |
1
|
President
|
| Ben Consulting, Inc. |
Inactive
|
1999 |
2
|
Director
|
| Miami Anchor International Corporation |
Inactive
|
1988 |
2
|
Secretary
|
| Rolling Hills Management, Inc. |
Inactive
|
1990 |
2
|
Vice President
|
| International Dining, Inc. |
Inactive
|
1990 |
2
|
Vice President
|
| Rolling Hills International Country Club, Inc. |
Inactive
|
1990 |
2
|
Vice President
|
Showing 8 records out of 13
Connections for Alfonso Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has four known connections and has the most companies in common with Nobuaki Kasai.
9
Nobuaki Kasai has the following companies in common with Alfonso Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------------. |
Active
|
1990 |
2
|
President
|
| S---------------------. |
Active
|
1990 |
2
|
President
|
| R-----------------------. |
Active
|
1991 |
2
|
President
|
| W--------------. |
Active
|
1990 |
2
|
President
|
| C----------------. |
Active
|
1990 |
2
|
President
|
| R----------------------------. |
Inactive
|
1990 |
2
|
President
|
| I------------------------. |
Inactive
|
1990 |
2
|
President
|
| M------------------------------------n |
Inactive
|
1988 |
2
|
President
|
| R--------------------------------------------. |
Inactive
|
1990 |
2
|
President
|
Showing 8 records out of 9
1
Richard J. Adams has the following companies in common with Alfonso Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
1984 |
3
|
President
|
1
Ben Mokrani has the following companies in common with Alfonso Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------. |
Inactive
|
1999 |
2
|
President
|
1
E. J. Plesko has the following companies in common with Alfonso Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
1984 |
3
|
Director
|
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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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