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 eleven 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
- Includes Age, Location, Address History 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
|
Known Addresses for Alfonso Moya
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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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4
Known Addresses
3868 Spanish Oak Pt Fort Lauderdale, FL 33328
3501 W Rolling Hills Cir Fort Lauderdale, FL 33328
1868 NW 109th Ave Fort Lauderdale, FL 33322
1868 NW 109th Ave Plantation, FL 33322
These addresses are known to be associated with Alfonso Moya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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