Moises Maya Overview
Moises Maya has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-nine years ago in March of 1997. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Moises Maya
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Companies for Moises Maya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Siluet U.S.A. Corp. |
Inactive
|
1992 |
3
|
President
|
| Quality International Marketing, Inc. |
Inactive
|
1995 |
2
|
President
|
| Aquarius Trading, Corp. |
Inactive
|
1980 |
2
|
President
|
| Valenti Cosmetics, Inc. |
Inactive
|
1984 |
1
|
President
|
| Florida Duty Free Corp. |
Inactive
|
1983 |
1
|
President
|
| Tax Free Distributors, Inc. |
Inactive
|
1985 |
1
|
President
|
| 2M Trading Corp. |
Inactive
|
1997 |
1
|
Director
|
Connections for Moises Maya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Veronica Maya.
2
Veronica Maya has the following companies in common with Moises Maya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------------------------------. |
Inactive
|
1995 |
2
|
Director
|
| S-----------------. |
Inactive
|
1992 |
3
|
Director
|
1
Alberto Behar has the following companies in common with Moises Maya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
1
Sabetay Maya has the following companies in common with Moises Maya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1992 |
3
|
Treasurer
|
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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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