Jose Basilio Overview
Jose Basilio has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in September of 2022. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Jose D. Basilio
- Includes Age, Location, Address History for Jose D. Basilio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Febas Investments, Corp. |
Active
|
2007 |
2
|
President
|
Febas Pinnacle Insurance, Inc. |
Active
|
2022 |
2
|
Secretary
|
B.P.S. Auto Club Corp. |
Inactive
|
2002 |
5
|
President
|
Basilio Professional Services, Corp |
Inactive
|
2005 |
3
|
President
|
My Star Investment , Corp. |
Inactive
|
2008 |
1
|
President
|
Basfer Accounting Services Corp |
Inactive
|
2008 |
4
|
Vice President
|
Basfer Settlement Services, Inc |
Inactive
|
2014 |
3
|
Vice President
|
Nova Renovation Clinic, Corp. |
Inactive
|
2012 |
2
|
Vice President
|
Roizbas Insurance, Corp |
Inactive
|
2010 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Jose Basilio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Iraida Fernandez.
6
Iraida Fernandez has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Inactive
|
2007 |
2
|
President
|
F----------------------------. |
Active
|
2022 |
2
|
President
|
B---------------------------------p |
Inactive
|
2005 |
3
|
Vice President
|
B-----------------------------c |
Inactive
|
2014 |
3
|
President
|
B-----------------------------p |
Inactive
|
2008 |
4
|
President
|
B--------------------. |
Inactive
|
2002 |
5
|
Vice President
|
2
Doris L. Morgado has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------p |
Inactive
|
2008 |
4
|
Vice President
|
B--------------------. |
Inactive
|
2002 |
5
|
Secretary
|
1
Ilkania A. Baez has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------c |
Inactive
|
2014 |
3
|
Vice President
|
1
Yocaira Basilio has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------p |
Inactive
|
2008 |
4
|
Vice President
|
1
Jose D. Basilo has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------p |
Inactive
|
2005 |
3
|
Secretary
|
1
Victor L. Herrera has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Trino M. Morgado has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2002 |
5
|
Secretary
|
1
Madalyn Tejeda has the following companies in common with Jose Basilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
Known Addresses for Jose Basilio
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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
1414 NW 107th Ave Miami, FL 33172
13989 SW 17th Ter Miami, FL 33175
1701 NW 112th Ave Miami, FL 33172
These addresses are known to be associated with Jose Basilio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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