Victor Malvar
Archived Record Doral, FL — Previous President for Malvar Freight Forwarding Service, Inc.
(305)638-1770
Victor Malvar Overview
Victor Malvar has been associated with seven companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated five years ago in July of 2018. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Victor M. Malvar
- Includes Age, Location, Address History for Victor M. Malvar
- Arrest, Criminal, & Driving Records
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Companies for Victor Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malvar Freight Forwarding Service, Inc. |
Inactive
|
1979 |
2
|
President
|
Spinningwheels-Sc, LLC |
Inactive
|
2006 |
2
|
Manager
|
Diamond International Auto Sales LLC |
Inactive
|
2018 |
2
|
Manager
|
Corvette Country Club, Inc. |
Inactive
|
1990 |
2
|
Director
|
Don't Forget, Inc. |
Inactive
|
1990 |
2
|
Director
|
Cuco Holdings, Inc. |
Inactive
|
1997 |
2
|
Director
|
Florida Thoroughbred Region Porsche Club of America Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Victor Malvar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has three known connections and has the most companies in common with Diane Malvar.
3
Diane Malvar has the following companies in common with Victor Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1979 |
2
|
Director
|
S--------------------C |
Inactive
|
2006 |
2
|
Manager
|
C-----------------. |
Inactive
|
1997 |
2
|
President
|
2
De Malvar Diane Blais has the following companies in common with Victor Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
1990 |
2
|
Director
|
D----------------. |
Inactive
|
1990 |
2
|
Director
|
1
John R. Green has the following companies in common with Victor Malvar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Victor Malvar
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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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5
Known Addresses
4141 NW 36th Ave Miami, FL 33142
14988 NW Highway 464B Morriston, FL 32668
3635 SE 19th Ave Ocala, FL 34471
9864 NW 52nd Ter Miami, FL 33178
5155 SW College Rd Ocala, FL 34474
These addresses are known to be associated with Victor Malvar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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