Edward Morales Overview
Edward Morales has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in July of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Edward Morales
- Includes Age, Location, Address History for Edward Morales
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Companies for Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlas Transport Logistics Inc. |
Active
|
2004 |
4
|
President
|
Black Rhino Investments LLC |
Active
|
2014 |
1
|
Managing Member
|
G. Group Enterprises Inc |
Inactive
|
2012 |
4
|
Treasurer
|
Connections for Edward Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has five known connections and has the most companies in common with Nelcy Regalado.
2
Nelcy Regalado has the following companies in common with Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
4
|
Secretary
|
G----------------------c |
Inactive
|
2012 |
4
|
Vice President
|
1
David Morales has the following companies in common with Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Gabriel Perez has the following companies in common with Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------c |
Inactive
|
2012 |
4
|
President
|
1
Adrian Jorge Romero has the following companies in common with Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Gloria Sanchez has the following companies in common with Edward Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------c |
Inactive
|
2012 |
4
|
Vice President
|
Known Addresses for Edward Morales
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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
6800 Bird Rd Miami, FL 33155
8343 Lake Dr Miami, FL 33166
3509 NW 82nd Ave Miami, FL 33122
5731 NW 112th Ave Miami, FL 33178
These addresses are known to be associated with Edward Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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